2004-06-07 Regular Meeting/w
Women's Bay Service Area Board
Regular Meeting Minutes
June 7, 2004
CALL TO ORDER 7:05 pm
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p~T 4 ZW4
BOROUGH CLERK'S OFFICE
Members Present -Chris Lynch, David Conrad, Tom Demi, Russ Toms, Ed Gondek,
Kevin Riddle
Citizens Present -Dave Rittenhouse, Jerry LaFollette
Citizen's Comments -None
Approval of Minutes -Minutes from the May 10 meeting were approved as submitted.
Old Business
Fire Department -Fire Truck Status -Dave will verify shipping. Dave and Russ
traveled to Pierce to inspect the new truck prior to shipping. A slide show
followed the meeting.
Volunteer Recruitment -New people are showing up to meetings and 4 new
members have joined. Still plan to have a kick off volunteer recruitment at the
end of July.
Road Service Area -Drainage on Kalsin Dr. -Dave R. voiced his concern that he
was still not happy with the work that was done. Chris L. spoke to Bud and told
him that the driveway was silting due to material used. Bud would call Tony D.
New Business
Fire Department -New fire truck -Horizon will ship fire truck for free; Dave C.
will travel to Tacoma one last time to verify misc. It was motioned and approved
to pay for Dave's per diem.
Road Service -Chris will call for grading and rolling on Bells Flats Road, she
will also check with BEI on using any RAP.
Kevin Riddle will submit his resignation to the KIB Clerk.
Meeting was adjourned at 8:00 p.m.
Next Meeting -July 12, 2004
Chair Person
Witness