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2025-11-04 Regular MeetingWOMENS BAY SERVICE BOARD REGULAR MEETING MINUTES Date: Tuesday, November 4, 2025 Call to Order: 5:30 Commissioners Present: Billy Ecret-vice chair, Greg Egle-Chair, Dave Heuman-Secretary, Jon Melin and Bill Roberts. Two vacant positions Also in Attendance: Chris Nolan, Brechan. Carl Hayes, resident_ Approval of agenda by unanimous vote. Approval of minutes by unanimous vote for: 1. Regular Meeting of October 7, 2025. Citizen's Comments: None present Contractor Comments: 1. October work; Pothole patching, grading 2_ Nolan said its possible to break the Asphalt replacement into sections. Repave approx .2 miles -200k. This would be milling, regrading crown and paving. Chairman's Report: 1. Work Orders; none outstanding currently 2. Budget updates a) FD; 18% of budget to date b) RS; 11 % of budget to date 3. Correspondence; none Old Business: 1. Fire Dept a) Apt lease; motion to approve as presented by KI B passed unanimously b) Garage door opener replacement; work order generated 2. Road Service; none New Business: 1. Fire Dept; a) None 2. Road Service a) Discussed Snow removal priority i) Firehall and bus Routes first, will review contract language Board Member Comments; none Meeting adjourned at 6:05 pm Regular meeting scheduled for December 9, 2025 at 5:30 p.m. CHAIRPERSON WITNESS % 1 Page 1 of 1