2026-04-07 Regular MeetingWOMENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, April 7, 2026
Call to Order: 5:30
Commissioners Present: Billy Ecret-vice chair, Greg Egle-Chair, Dave Heuman-Secretary, Jon
Melin and Bill Roberts. One vacant seat.
Commissioners Excused: Blake Strain
Approval of amended agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting and Budget Public Hearing of March 3, 2026
Citizen Comments:
1. Dianne Cooney
a) Middle Bay Dr west of Pit 2 very potholed
2. Joe Delgado
a) Recommends using granite for road material
i) Available from Koniag/Shakmanof quarry
ii) Reduces dust and soft roads and grading frequency
Chairman's Report:
1. Work Orders; Culvert outfall at Lk Orbin Dr pending weather
2. Budget updates
a) FD; 41% spent of budget to date, 72% recv. ($122,269.68/$232,838.13)
b) RS; 24% spent of budget to date, 121% recv. ($90,520.67/$451,658.54)
3. Correspondence; none
Old Business:
1. Fire Dept
a) . Stipends need more research for policy.
b) Blower w/ battery & ac power has been ordered
c) Hurst Technician assessed hydraulic rescue tools. Service date TBD
2. Road Service
a) CIP List inclusion repaving
i) Greg Egle will speak with KIB next week
New Business:
1. Fire Dept;
a) Wild Land Equipment Purchase
i) Motion passed unanimously NTE 8k for hoses, nozzles, valves and etc.
2. Road Service
a) Work list to be developed for maintenance items this summer.
Board Member Comments;
1. BE; Asphalt repairs are needed
2. JM; Work with Chris Nolan from Brechan re:asphalt solutions
Meeting adjourned at 6:13 pm
Next Regular Meeting May 5, 2026 @ 5:30 pm
CHAIRPERSON WITNESS
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