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2026-09-01 Regular MeetingWOMENS BAY SERVICE BOARD REGULAR MEETING MINUTES Date: Tuesday, September 1, 2026 Call to Order: 5:30 Commissioners Present:, Greg Egle-Chair, David Heuman-Secretary, Jon Melin, Bill Roberts and Blake Strain. David Conrad, Fire Chief. One vacant seat. Commissioner Excused; Billy Ecret, vice chair Public Present; None Approval of amended agenda by unanimous vote. Approval of minutes by unanimous vote for: 1. Regular Meeting August 4, 2026 and Regular meeting June 2, 2026_ Citizen Comments none Contractor Report 1. None, no Representative tonight due to paving project on Highway underway at present. Chairman's Report: 1. Work Orders; 2 outstanding; signs and ditches, will add grading and potholes 2. Budget updates, expended to date; a) FD; 35% b) RS; 5% 3. Correspondence; Greg Egle working with AKDOT for RAP materials. Old Business: Fire Dept a) Stipends; DC to pursue. b) Polaris UTV for Wildlands Fire Response_ Approved purchase NTE 100k c) Extraction Tools; In transit from vendor. 2. Road Service a) none New Business: 1. Fire Dept; a) Will be adding D1 to apron adjacent to pavement in front of Firehall for improved parking, for voter and community access improvements 2. Road Service; i) None Board Member Comments; JM; will not be running for re-election. Meeting adjourned at 6:03 pm Next Regular Meeting October 6, 2026 @ 5:30 pm CHAIRPERSON WITNESS Page 1 of 1