2008-09-09 Regular MeetingORIGINAL
WOMENS BAY SERVICE AREA BOARD -
REGULAR MEETING
September 9, 2008
Call to Order - 7:20 pm
Members Present -John Isadore, George Lee Scott Griffin, Dave Conrad, Jessica Horn
Craig Breitung-Excused
Guests -David Heuman
Citizens Comments -None
Approval of Minutes -Minutes from August 12, 2008 were approved.
Old Business
Fire Department -
SOP Status -SOP drafts printed. No officer meeting held for review to
date.
Surplus of Old Engine -Isadore has contact the KIB regarding placing the
vehicle up for auction with a minimum bid price of $7500. No projected
auction date.
Energy Upgrades -Project placed on hold for next fiscal yeaz.
Tanker 23 Repairs -Parts ordered and received. Manual printed. No
further action to date.
IFSTA Manual Purchase - FY09 Purchase planned
Hat Purchase - FY09 purchase.
Road Service -
Nixon Ranch Survey -Awaiting KIB staff action on survey - FAC/ENG
Sargent Creek Erosion -Watching area for new erosion -Area not in service
district boundaries.
Flooding Issue - Sazgent Creek Road/Chiniak Drive -Waiting for information
from KIB Engineering Department -Meeting to be scheduled with parties. KIB
Staff to be contacted by Isadore and Conrad.
Answering Service -Discussion placed on hold awaiting information from the
KIB staff regarding Fire Department being "connected" electronically. May
required service provider change which may affect the GCI service. -Griffin to
send KIB an e-mail for information regazding Fire hall getting on KIB network,
progress and additional information.
New Business
Fire Department-
AED Purchase -Unit received and in service. Awaiting invoice. Cost of unit is
under the $2000 cost.
Road Service Area -
Road grading and minimal work to be performed before new fiscal year.
Isadore stated the TC Enterprises provided a cost of approximately $8500
to perform crack sealing. Anticipate late August or September for work to
be accomplished.
Board Member Comments -
A general discussion was held as a member noted that on the KIB website
the Assembly had a discussion regarding what is believed to be the Lash
Subdivision. None of the members were sure if that was the property
discussed.
A general discussion was held regazding the upcoming election.
Next Regulaz Meeting to be held October 14, 2008 at 7:OOpm.
MOTION: Lee made a motion to adjourn.
Seconded: Griffin
Voice V to -Unanimous vote, All s - M eting a ed at :25 pm
C erson Witness