2020-03-02 Regular MeetingKODIAK ISLAND BOROUGH
Consolidation Committee
March 2, 2020
A Consolidation Committee meeting was held on March 2, 2020, in the Borough
Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 6:32 p.m.
ROLLCALL
Present were Griffin, Kavanaugh, Kornelis, Thran, Van Dyke and alt Turner
Absent were Culbertson, Kewan, Haines, Thomas, alt Delgado, ex-officio Powers, ex-officio
Tvenge
PUBLIC COMMENTS (Limited to Three Minutes per Speaker)
There were no public comments.
AGENDA ITEMS
Minutes of the February 10, 2020 meeting
Approved unanimously
Feedback from Recommendations Report to Assembly
Discussion included assembly composition by districting, telephonic participation,
school board composition, and charter creation
Old Business
-Review/Revisit any previous discussions
Reviewed and discussed the updated City enterprise fund capital projects
Need to review similar list for borough facilities
New Business
Continue to review Borough and City FY19 budgets and potential consolidated
government fund structure.
Combined Harbor Funds: Question about how boat harbor electrical loss is accounted
for? How long does the grant require local ownership of the shipyard?
Road System Services: discussion about providing for public safety/law enforcement
road -system wide rather than limited to current city boundary; how are dispatch
services accounted for between police and fire?
MEMBERS CLOSING COMMENTS
Follow up comments about whether harbor services should be an area wide service,
and where police services should be provided; discussion of desire for legal advice on these
topics.
Town hall meeting preparation will need to be discussed at next meeting.
Kodiak Island Borough Consolidation Committee Minutes
March 2, 2020
SET NEXT MEETING DATE AND TIME
Confirm March 16, 2020
ADJOURNMENT
8:50pm
Approved by:
odiak Island B oug
Approved on: June 15, 2020
Kodiak Island Borough Consolidation Committee Minutes
March 2, 2020