2020-02-10 Regular MeetingKODIAK ISLAND BOROUGH
Consolidation Committee
February 10, 2020
A Consolidation Committee meeting was held on February 10, 2020, in the Borough
Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 6:38 p.m.
ROLL CALL
Present were Griffin, Kavanaugh, Haines via telephone, Thran via telephone,
VanDyke, alt Turner, ex-officio Powers, ex-officio Tvenge
Absent were Culbertson, Kewan, Kornelis, Thomas and alt Delgado
PUBLIC COMMENTS (Limited to Three Minutes per Speaker)
There were no public comments
AGENDA ITEMS
Minutes of the January 27, 2020 meeting
-Approved by unanimous consent
Old Business
Review/revisit any items of past discussion
-VanDyke requested feedback from the report to the Assembly. Assembly members
had little feedback however expressed appreciation of the committee's work. Further
discussion is scheduled for the February 131h Assembly Work Session.
New Business
Begin Consolidated Budget: Enterprise Funds
-Powers and Tvenge provided overview information regarding their respective
organization's enterprise funds. The committee reviewed and discussed each fund for
better understanding of how they operate, how capital needs are funded, and how
each service might look in a consolidated government budget.
MEMBERS CLOSING COMMENTS
-Haines requested a town hall meeting for increased involvement and feedback from
community members. Committee members agree that it would be a good idea and
scheduled it for April 13, 2020.
-members supported a request that the City Long -Term Capital needs list be updated to
show projects that have been completed.
-request for Renewal and Replacement schedule for Borough owned buildings or other
capital needs documentation
Kodiak Island Borough Consolidation Committee Minutes
February 10, 2020
SET NEXT MEETING DATE AND TIME
March 2, 2020 (the regular two week schedule falls on February 17 which is President's Day
Holiday)
ADJOURNMENT
-6:25 pm
Approved:
KODIAK ISLAND BOROUGH
Approved on: March 2, 2020
Kodiak Island Borough Consolidation Committee Minutes
February 10, 2020