02/01/2011 Regular Meeting WOMENS BAY SERVICE AREA BOARD —
REGULAR MEETING
February 1, 2011
Call to Order — 7:04 pm
Members Present —David Neuman, Dave Conrad. Amanda Henderson, Scott Griffin, Jessica Horn, John Isadore
Excused — George Lee [1 - 5 (c l i V i
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Guests — Kevin Arndt 1 �.,
ill FEB 1 6 2011
Citizens Comments — None
Approva l of Minutes — December 7, 2010 `r ' n
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Motion: - Conrad made a motion to approve minutes of December 7. 2010 as presented.
Seconded: Griffin
Roll Call Vote — Heuman -Yes, Conrad -Yes, Henderson -Yes, Lee -Yes, Griffin -Yes, Horn -Yes, Isadore -
Yes
Motion Passed - 6 Ayes, No Nays.
Old Business
Fire Department —
(a) Tanker 23 repairs -same- rebuild would be $107k. more research needed
(b) Assistance to FF grant- pending
(c) HUD grant for A &E /Shelter- $475K received - drawings pending
(d) Fire hall waterline project - Spring 2011
(e) Map book/GIS- pending
(f) Engine 21 pump repair -part here waiting on install
Road Service —
(a) Nixon Ranch Survey — Burgey -same
(b) Oct '09 flood/FEMA update: $160k invoiced, hopefully paid within 2 months. Gibbs
culvert work not yet awarded
(c) Outstanding work orders-
I. Kalsin Dr Drainage /Drabek #05 -2010- in progress
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(d) Log storage letter /impacts: not the responsibility of the road service, warrants further
discussion
New Business —
Fire Department —
a) Physicals /respiratory protection standard- request a line item in budget
Road Service Area —
a) Election of Officers -
Motion: - Griffin made a motion to leave the position as they are.
Seconded: Isadore
Roll Call Vote— Heuman -Yes, Conrad -Yes, Henderson -Yes, Lee -Yes, Griffin -Yes, Horn -No, Isadore -
Yes
a. Motion Passed - 5 Ayes, I Nay.
b) Budget -
a. Public Hearing Set for February 15, 2011, 5pm
b. Budget Meeting set for February 22, 2011, 5pm
Board Member Comments: - Conrad- Report of acceptance was sent to the borough concerning property lease.
Contractor Comments: Mr. Arndt -
l. Where road was raised at Nixon's the road is washing out due to the ice and snow
2. D- I - he has one shot left. Do we want to start using chips? Mr. Arndt will check
prices and get back to us.
Griffin made a motion to adjourn regular meeting at 8:49 pm.
The regular meeting was adjourned.
Next meeting April 5, 2011 at 7pm.
Chairperson Witness