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2020-06-15 Regular MeetingKODIAK ISLAND BOROUGH Consolidation Committee June 15, 2020 A Consolidation Committee meeting of the Kodiak Island Borough Assembly was held on June 15, 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. ROLLCALL Present: Griffin, Kavanaugh, Kewan, Kornelis, Haines (joined late), Thran, VanDyke, alt Turner Absent: Culbertson, Thomas, alt Delgado PUBLIC COMMENTS (Limited to Three Minutes per Speaker) There were no public comments AGENDA ITEMS Minutes of previous meetings Approve the minutes of the March 2nd and June 1st, 2020 meetings VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Old Business: Continue discussion about assembly composition and districts Varying language in other Borough Codes makes comparison confusing. Can our villages, surrounding the island, be considered "contiguous" as required? Perhaps we should drop the idea of districts due to population density in and around Kodiak City. How often does City/Borough discuss issues that are pertinent to village communities? Also discussed idea of ex-officio members, a village advisory board, and 1 seat designated for village rep with the remainder at large. Need to ask LBC and legal for advice. Old Business: Review previous discussions re: potential consolidated budget: Enterprise Funds Reviewed proposed consolidated Enterprise Funds, with previous revenue and expenditures; concerns focused on capital needs. Old Business: road system services using FY20 budget amounts Reviewed funds proposed to be provided along the road system with non-areawide taxes. Questions about maintaining seasonal sales tax rates as in Juneau, Anchorage, etc.; was City property tax originally instituted to provide for road maintenance? MEMBERS CLOSING COMMENTS For upcoming meetings about public safety, can police services be offered only in limited area of the proposed borough? City is unable to provide FY21 budget in Excel format Kodiak Island Borough Consolidation Committee Minutes June 15, 2020 SET NEXT MEETING DATE AND TIME June 29, 2020 @ 6:30 pm ADJOURNMENT Adjourned at 8:30 pm KODIAK IS ND B•-• Kodiak Island Borough Consolidation Committee Minutes June 15, 2020