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2026-07-07 Regular MeetingWOM ENS BAY SERVICE BOARD REGULAR MEETING MINUTES Date: Tuesday, July 7, 2026 Call to Order: 5:30 Commissioners Present:, Billy Ecret-vice chair, Greg Egle-Chair, Jon Melin, Bill Roberts and Blake Strain. One vacant seat. Commissioner Absent; Dave Heuman Public Present; none Approval of amended agenda by unanimous vote. Approval of minutes by unanimous vote for: 1. Regular Meeting June 2, 2026 Citizen Comments none Contractor Report 1. Chris Nolan, Brechan. a) Grading and pothole filling to commence. Chairman's Report: 1. Work Orders; 2. Budget updates; a) FD; 0% b) RS; 0% 3. Correspondence; a) CIP completed, current estimates to be updated by Brechan for filing.I Old Business: 1. Fire Dept a) Stipends; TBD when next years Budget passes the KIB assembly b) , Grant for Wildland Fire completed 2. Road Service a) CIP List inclusion repaving i) Greg Egle will update with current estimates New Business: 1. Fire Dept; a) None 2. Road Service; i) None Board Member Comments; BS: Paving decision on S Russ Ck should be addressed BE: Determine how pothole patches hold up before deciding Meeting adjourned at 6:33 pm Next Regular Meeting August 4, 2026 @ 6:15 pm CHAIRPERSON WITNESS Page 1 of 1