01/28/2002 Regular Meeting
Monashka Bay Road Service District
Minutes of Regular Meeting
January 28,2002
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Meeting called to order by Darlene Turner at 7:05 PM.
Roll Call - Present Jeff Hamer and Darlene Turner; absent - excused Alayne Larsen
a quorum was established.
New Business:
Board Vacancies: A letter was received from Borough Clerk Judi Nielsen informing the
Board that David Sundberg and Bruce McNeil have applied to fill the two vacant board
seats. Jeff Hamer moved to accept both names and recommend to the Borough Assembly
that Mr. Sundberg and Mr. McNeil be appointed to the Monashka Bay Road Service
District Board. The motion was seconded by Darlene Turner. The motion passed by
voice vote.
Budget: a public meeting of the service district will be held on February 25,2002
at 7:30 PM, at Bayside Fire Station to discuss and prepare the operating budget,
service area work program and capital project budget for the next FY. An
additional public hearing will be held on March 18,2002, at 7:30 PM at Bayside
Fire Station to adopt the budget and submit it to the Assembly for approval.
Mr. Hamer suggested Mr. Bud Cassidy will be invited to attend both the Budget
planning and Budget adoption meetings.
Board Resignation: Alayne Larsen has submitted her resignation to the Borough
Clerk to be effective March 1,2002. Ms. Turner moved to accept Ms. Larsen's
resignation, thanking her for her service to the Service District, and request the
Borough Clerk to advertize the pending vacancy. The motion was seconded by
Mr. Hamer. The motion passed by voice vote.
The next meeting agenda items will be the Road Service District work program,
capital projects and operating budget; election of board officers; appointment of
contact persons for Brechen.
The Meeting was adjourned at 7:28 PM
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Minutes prepare .~~arlene Turner
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