03/16/2020 Regular MeetingMISSION LAKE TIDE GATE SERVICE AREA BOARD
REGULAR MEETING & PUBLIC BUDGET HEARING
March 16, 2020 5:30pm.
KODIAK ISLAND BOROUGH ASSEMBLY CHAMBERS
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE SCANNED
Chair Craig Johnson called the regular meeting to order at 5:28 PM.
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2. ROLL CALL
Board Members present were Chair Craig Johnson, Randy Ensign, and Alan Wolf. A quorum
was established. Also present were David Conrad, Kodiak Island Borough Engineering &
Facilities Director, Dora Cross, Kodiak Island Borough Finance Director, and E/F staff Patricia
Valerio.
3. APPROVAL OF MINUTES
4. VISITOR COMMENTS - none
5. PUBLIC HEARING
The David Conrad reviewed the budget documents with the Board and asked if there were any
questions from the Board.
WOLF MOVED to accept the budget and move to Assembly for approval. ENSIGN seconded.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
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C. Johnson — The new tide gate is working very well and is much appreciated.
7. NEXT MEETING SCHEDULE — to be determined.
8. ADJOURNMENT
ENSIGN MOVED to adjourn the meeting. WOLF seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 5:37 p.m.
1
MITTED BY:
facia Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED B
Chair Craig Joh&OAJ
Mission Lake Tide Gate Board
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