2004-05-10 Regular MeetingWomen's Bay Service Area Board
Regular Meeting Minutes
May 10, 2004
CALL TO ORDER 7:05 pm
OCT 42004
BOROUGH CLERK'S OFFICE
Members Present -Chris Lynch, David Conrad, Tom Demi, Russ Toms, Ed Gondek
Citizen's Comments -None
Approval of Minutes -Minutes from the March 8, March 22 and Apri15 meeting were
approved as submitted.
Old Business
Fire Department -Fire Truck Status -Dave will verify shipping. Dave and Russ
will travel to Pierce and inspect the new truck prior to shipping.
Volunteer Recruitment -The Women's Bay Community Council will help
sponsor a party for the new fire truck and recruiting drive.
Scott Packs will be delivered after we get a letter from Bayside's Board. Dave
will go to their meeting.
RFP etc. grants should be determined by June 1.
Road Service Area -Drainage along Sargent Creek from Chiniak Dr. to just
before the Fire Station. -The board agreed to proceed with the ditching; consider
ditching other side and make a pond to hold water.
We need to clean Kalsin Dr. culvert and crack seal.
New Business
Road Service -There is a meeting at Peterson Elementary this evening to discuss
the Women's Bay Comp Plan.
Meeting was adjourned at 8:00 p.m.
Next Meeting -June 7, 2004
Respect ly Submitted,
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Chair Person
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