2019-09-09 Regular MeetingKODIAK ISLAND BOROUGH
Consolidation Committee
September 9, 2019
A Consolidation Committee meeting of the Kodiak Island Borough Assembly was held
on September 9, 2019, in the Borough Conference Room of the Kodiak Island
Borough Building, 710 Mill Bay Road. The meeting was called to order at 6:30 p.m.
CALL TO ORDER BY THE CHAIR
6:32 PM
ROLL CALL
Staff support Christiansen conducted rol I call. A quorum was established.
Committee members present were Chair Kavanaugh, Ms. Culbertson, Mr. Griffin, Ms.
Kewan, Mr. Haines, Mr. Thomas, Mr. VanDyke; Mr. Thran was present via
teleconference; also present were alternate members Delgado and Turner;
Mr. Kornelis was absent.
WELCOME AND INTRODUCTION
PUBLIC COMMENTS (Limited to Three Minutes per Speaker)
None
AGENDA ITEMS
Oath of Office
Housekeeping (Open Meetings Act, Public Records, Expectations)
Election of Vice Chair
ELECT TERRY HAINES AS VICE CHAIR
Motion by VanDyke
2nd by Turner
ELECTED UNANIMOUSLY VIA VOICE VOTE
Establish Regular Meeting Schedule
Next meetings will be Sept 30, Oct 14, Oct 28, Nov 4, Nov 25, Dec 9
Proposed work plan
Provided for reference
MEMBERS CLOSING COMMENTS
Kodiak Island Borough Consolidation Committee Minutes
September 9, 2019
SET NEXT MEETING DATE AND TIME
September 30, 2019 at 6:30 pm
ADJOURNMENT
Motion by Delgado
2nd by VanDyke
8:05 pm
INFORMATIONAL MATERIALS
Resolution FY2019-07 Establishing a Consolidation Committee
This resolution is included for reference.
KODIAK ISLAND BOROUGH
Approved on: S ember 30, 2019
Kodiak Island Borough Consolidation Committee Minutes
September 9, 2019