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2020-01-27 Regular MeetingKODIAK ISLAND BOROUGH Consolidation Committee January 27, 2020 A Consolidation Committee meeting was held on January 27, 2020, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 6:40 p.m. ROLL CALL Present: Culbertson, Griffin, Kewan via telephone, Kornelis, Haines, Thran via telephone, VanDyke, alt Delgado, alt Turner, ex-officio Tvenge Absent: Kavanaugh, Thomas, ex-officio Powers PUBLIC COMMENTS (Limited to Three Minutes per Speaker) There were no public comments AGENDA ITEMS Minutes of the January 6, 2020 Consolidation Committee Meeting Approved by unanimous consent Introduction to the local government budgets Members received an introduction to government budget process and structure; hard copies of the most recent City and Borough budget books; and discussed how understanding the budgets is appropriate for the committee. Discussion included whether or not this committee is the appropriate decision maker regarding a consolidated government budget, that this exercise allows the committee to determine if recommendations regarding the provision of services are affordable and/or appropriate; members generally appreciated having hard copies to review and learn about the structure and process of the local government budgets. MEMBERS CLOSING COMMENTS Duplication of process and effort was noted; inefficiencies of each organization keeping track of what the other is doing; discussion was appreciated. SET NEXT MEETING DATE AND TIME The next meeting is calendared for February 31 however members preferred more time to digest the information presented at this meeting. Next meeting will be February 1011 ADJOURNMENT —7:30 p.m. Approved: Kodiak Island Borough Consolidation Committee Minutes January 27, 2020