2004-02-09 Regular MeetingL/Z Women's Bay Service Area Board Regular Meeting Minutes February 9, 2004 CALL TO ORDER 7:10 pm Members Present -Chris Lynch, David Conrad, Spencer Schaeffer, Tom Demi, Kevin Riddle Citizen's Comments -none. Approval of Minutes -January 5 meeting minutes were approved as submitted. Old Business Fire Department - The Board voiced concern over Dale writing letters w/o presenting them to the SD Board -Dave will bring this to Dale's attention. Material is ordered for gear storage. The board discussed equipment replacement - it was decided that we should still replace our equipment on a regular basis. Status of new fire truck -There may be some changes in the delivery time due to mix-ups at the plant. Delivery has slipped to June from March. Road District -The board will look at stockpiling material so the D-1 piles will be available and maintained when we need them. New Business Fire Department -Volunteer recruitment -Dale will put a program together. A good time to launch a program would be when we get our new truck. Dave will make a list of medical equipment that is needed so we may get a budget prior to purchase. Road Service Area - We will publish a mail box standard the next time we do a newsletter article. Meeting was adjourned at 8:10 p.m. Chair Person ~~~~ob~~ -,~ (U BOROUGH CLERK'S OFFICE Next Meeting -March 8, 2004