2026-05-05 Regular MeetingWOM ENS BAY SERVICE BOARD
REGULAR MEETING MINUTES
Date: Tuesday, May 5, 2026
Call to Order: 5:30
Commissioners Present:, Greg Egle-Chair, Dave Heuman-Secretary, Jon Melin, Bill Roberts
and Blake Strain. One vacant seat.
Commissioners Excused: Billy Ecret, vice chair
Approval of agenda by unanimous vote.
Approval of minutes by unanimous vote for:
1. Regular Meeting April 7, 2026
Citizen Comments
Contractor Report
1. Chris Nolan, Brechan.
a) Grading and pothole filling to commence.
b) Brechan has various mills, 2', 4' anti 7'6'.
Chairman's Report:
1. Work Orders; none open
2. Budget updates; no update.
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; none
2. Road Service;
a) Work list to be developed for maintenance items this summer.
i) Signs, potholes, grading and tapping, ditching, paving.
Citizen Comments
1. Dianne Cooney; Potholes on Mid Bay Dr @ gravel pits needs work.
Board Member Comments;
Meeting adjourned at 6:05 pm
Next Regular Meeting June 2, 2026 @ 5:30 pm
CHAIRPERSON rr
�l
WITNES
Page 1 of 1