2003-12-08 Regular Meeting} ~
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Women's Bay Service Area Board
Regular Meeting Minutes
December 8, 2003
CALL TO ORDER 7:04 pm
Members Present -Chris Lynch, David Conrad, Ed Gondek, Spencer Schaeffer, Russ
Toms
Guests -Dave Rittenhouse
Citizen's Comments -Dave R. attended the meeting to revisit the issue on Kalsin Dr. He
was curious as to when the culvert will be installed. After a long discussion Dave was
assured that the drainage project in that area is still on the top of the list dependent on the
weather.
Approval of Minutes -October 27 meeting minutes were approved as submitted.
Old Business
Fire Department -Status of new fire truck. KIB will be financing the purchase at
the same rate at was offered by OshKosh. We anticipate the construction
drawings after the first of the year. We had the new water pressure tanks installed
as an option.
Road District -The culverts at Gara and Kalsin are remaining on the work list in
case we get a break in the weather.
New Business
Fire Department - We discussed burn permits and enforcement authority. The
Service District is waiting for a response from the KIB on that issue. It was noted
that there have been night burns at the Slaughterhouse.
Road Service Area -Signs will be ordered this winter so that they can be installed
in the spring.
Request KIB clean up where the dumpsters were located, find out when
dumpsters are coming back, and see about dumping of roll off.
Meeting was adjourned at 7:55 p.m.
JAN 13
Next Meeting -January 5, 2004