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2004-04-05 Regular MeetingL,d Women's Bay Service Area Board Regular Meeting Minutes Apri15, 2004 CALL TO ORDER 7:10 pm Members Present -Chris Lynch, David Conrad, Tom Demi, Russ Toms, Spencer Schaeffer, Ed Gondek Citizen's Comments -None Approval of Minutes -None Old Business Fire Department - We cannot borrow from the road district to pay for the fire truck so we need to amend our budget to reflect such before we submit it. Six Scott Packs from Bayside will come to Womens Bay. Bayside received these from a WMD grant. New Business Fire Department -Budget for FY OS was approved as amended and discussed. Road Service -Budget for FY05 was approved as submitted and discussed. Meeting was adjourned at 8:30 p.m. Next Meeting -May 10, 2004 Respe dully Submitted, i~ / Chair Person .` ~ Witness ~~~~o JUN - 1 2(q4 C BOROpgH ~~ERK'S OFFICE