06/08/2010 Regular Meeting r-
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WOMENS BAY SERVICE AREA BOARD — In}
REGULAR MEETING / StP 2 1 2010 r ' L I
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June 8, 2010 o - --
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Call to Order -7:05 pm L--- , _____RI‘ 3 OFFICE
Members Present —David Heuman, Dave Conrad, Amanda Henderson, Scott Griffin,
George Lee, John Isadore
Excused — Jessica Horn
Guests — Kevin Arndt
Citizens Comments —None
Approval of Minutes —May II, 2010
Motion: - George made a motion to approve minutes of May 11, 2010 as presented.
Seconded: Isadore
Roll Call Vote — Heuman -Yes, Conrad -Yes, Henderson -Yes, Griffin -Yes
Motion Passed - 6 Ayes, No Nays.
Old Business
Fire Department —
(a) Surplus of Old E -21 — KIB Auction Date TBD- online auction
pending
(b) Energy Upgrades are scheduled — Local Electric, June 10
pending start date
(c) Tanker 23 Repairs — G Lee scheduling
(d) Fire Fitting Purchase — on hold - D Conrad •
(e) Facility use agreement -Dale Rice has for use
(t) 2 grants accepted Thursday night by borough totally 10k w /4k
match. Money for wild land firefighting equipment
Road Service —
(a) Nixon Ranch Survey — Burgey
(b) RAP — Arndt/DOT- waiting on DOT
(c) Brush Pile disposition — Pending
(d) Snow Markers — Arndt
(e) Oct 09 Flood /FEMA Update— Conrad -
(f) Outstanding work orders- All to be complete by 15Jul10.
I. Kalsin Dr Drainage/Drabek
2. Signs
3. Brushing
4. Grading
5. Ditches & Culverts
6. Potholes
New Business —
Fire Department —
a) Firefighter grant for 60k with 5% local for PPE- Dave
b) Cost for new FY narrow - banded radio
c) Apartment lease is up in July
d) 2k spent on flashlights- upgraded to LED
Road Service Area —
a) Work orders for Noch Dr, Womans Bay, & Lake Orbin to be
completed by Heuman
Board Member Comments: -
a) Conrad wanted to thank Kevin Arndt for attending the local
meetings. It is very helpful for open discussion on work orders
and makes for quick answers on status checks.
b) Griffin mentioned a 2 mil increase that was mentioned in the
paper.
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Isadore made a motion to adjourn regular meeting at 8:40 pm.
The regular meeting was adjourned.
Next meeting July 6, 20 6 at 7pm.
e.
hairperson Witness
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