09/13/2011 Regular Meeting WOMENS BAY SERVICE ARE BOARD L i.
REGULAR MEETING
Sept 13. 2011
, II OCT 1 3 2011
Called to Order 7:06pm Rn ,n C' v S HCE
Members Present: Dave Heuman, Dave Conrad, John Isadore, George
Lee, Jessica Horn. Brian Hanz
Excused: Scott Griffin
Guests: Kevin Arndt (contractor)
Contractor Comments:
Kevin Arndt: progress report - crack sealing progressing, filled holes
on sides of asphalt roads, waiting on weather for grading. Will be finishing
up work orders next week, including Sargent Creek Rd grading from pots to
logs.
Isadore: concerned about shoulder work, Arndt explained why it
was done the way it was, still a work in progress
Conrad: small side roads not graded this summer should be
done twice per summer
Approval of Minutes from August
motion: Conrad second: Lee
OLD BUSINESS
Fire Dept
a) Tanker 23 repairs: waiting for John Moline at Premier Mech.
b) HUD grant for A &E shelter: grant should pay for EIS and A &E.
Waiting on borough for architecture design etc. Funds approved
c) Repeater status: state has granted permission for an Penn. site
installation y FAA
d) Physicals: pending cost estimates from provider
Road Service
a) Nixon Ranch survey: letter submitted to Mr Gifford, sent to Comm.
Development and code enforcement
b) BF Rd culvert
NEW BUSINESS
Fire
none
Road
a) Board vacancy: Scott Griffin is not on the upcoming ballot
b) Tsunami zone map: signage available to be installed, maps distributed
c) Lake Orbin culver: cross road culvert not operating, water backing up,
running over the road. Problem compounded by homeowner;s yard
art. Cleaning culvert would create a lot of water flowing through the
Killeen's yard. Will contact homeowner to work out a plan of action.
BOARD MEMBER COMMENTS
Conrad: address signs need to be in place for fire dept
Meeting adjourned at 8:15pm
Next meeting October 11, 2011 7:00pm
hair Witness