2019-09-30 Regular MeetingKODIAK ISLAND BOROUGH
Consolidation Committee
September 30, 2019
A Consolidation Committee meeting was held on September 30, 2019, in the
Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road.
CALL TO ORDER BY THE CHAIR
Called to order at 6:32 pm
ROLL CALL
Staff support Christiansen conducted roll call. A quorum was established.
Present: Culbertson; Griffin; Haines; Kornelis; Turner; VanDyke;
Delgado, alternate
Via Teleconference: Kewan
Absent: Kavanaugh, Thomas, Thran
PUBLIC COMMENTS (Limited to Three Minutes per Speaker)
Mr. Mel Stephens
AGENDA ITEMS
Meeting Minutes 09/05/2019
Move to accept the meeting minutes of September 5th, 2019
MOTION BY VANDYKE
2ND BY GRIFFIN
MAJORITY VOTE ON MOTION CARRIED
Learn the Rules Follow-up
Discuss concerns and questions regarding State of Alaska municipal government
rules
Compare Governments
Determine preferred consolidated government type
MOTION TO ALLOW VOTING VIA TELEPHONE FOR MEMBERS WHO ARE UNABLE TO
ATTEND IN PERSON.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY
Kodiak Island Borough Consolidation Committee Minutes
September 30, 2019
MOTION TO REMOVE 2ND CLASS BOROUGH FROM CONSIDERATION FOR A NEW
CONSOLIDATED GOVERNMENT
MOTION BY HAINES
2ND BY GRIFFIN
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY
MEMBERS CLOSING COMMENTS
NEXT MEETING DATE AND TIME
October 14, 2019
ADJOURNMENT
Motion to adjourn by VanDyke
2nd by Haines
ADJOURNED AT 7:42 PM
INFORMATIONAL MATERIALS
APPROVED 9NOitober 14, 2019
ACTING CHAIR
Kodiak Island Borough Consolidation Committee Minutes
September 30, 2019