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2020-06-01 Regular MeetingKODIAK ISLAND BOROUGH Consolidation Committee June1,2020 A Consolidation Committee meeting of the Kodiak Island Borough Assembly was held on June 1, 2020, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 6:30 p.m. ROLL CALL Present: Griffin, Kavanaugh, Kornelis, Thran, Thomas, VanDyke, alt Turner Absent: Culbertson, Kewan, Haines, alt Delgado, ex-officio Powers and Twenge PUBLIC COMMENTS (Limited to Three Minutes per Speaker) No public comments AGENDA ITEMS Review Work Accomplished 1. Discussed Assembly composition and districting as proposed districts may not meet guidelines. Need to clarify by defining questions to ask of attorney; possibly ask Local Boundary Commission 2. Discussed the suggested name of the municipality may not be favored by the community. Is there a good way to survey this question? 3. Discussed possibility of town hall meeting, perhaps at a later date, perhaps via online format. Decided to wait until fall and continue with consolidated budget discussions. Next Steps 1. Briefly reviewed work plan tasks and decided to review the recent budget discussions and then continue where we left off. 2. Discussed desire to have Finance Director(s) speak to the committee about budgeting MEMBERS CLOSING COMMENTS Review on our own and get back up to speed with where we were before COVID closures and be prepared to continue forward. SET NEXT MEETING DATE AND TIME June 15, 2020 6:30 pm, in -person and Zoom ADJOURNMENT 8:08 pm KODIAK I BOR H proved on: June , 2020 Kodiak Island Borough Consolidation Committee Minutes June 1, 2020