2020-06-29 Regular MeetingKODIAK ISLAND BOROUGH
Consolidation Committee
June 29, 2020
A Consolidation Committee meeting of the Kodiak Island Borough Assembly was held
on June 29, 2020, in the Assembly Chambers of the Kodiak Island Borough Building,
710 Mill Bay Road. The meeting was called to order at 6:40 p.m.
ROLL CALL
Present: Griffin, Haines, Thran, Thomas, VanDyke, alt Turner
Absent: Culbertson, Kavanaugh, Kewan, Kornelis, alt Delgado
PUBLIC COMMENTS (Limited to Three Minutes per Speaker)
No public comment
AGENDA ITEMS
Minutes of the June 15, 2020 meeting
-Unanimous approval via voice vote
Old Business: Assembly Composition
Follow up on Assembly composition questions.
-Districting may be too onerous; at -large would be simpler
New Business: Special Revenue Funds
Review each entities Special Revenue Funds w FY18 actual, FY19 estimated, and
FY20 budgeted numbers
-presentation in this manner with older numbers is to review potential fund structure
New Business: General Fund
Review the components of each entities General Funds using FY18 actual, FY19
estimated and FY20 budgeted numbers.
-Some savings by determining duplication of effort can be achieved; focus on different
perspective to achieve change. Some discussion of staffing, wages, collective
bargaining.
New Business: Public Safety/Police
Review City of Kodiak Public Safety fund(s) and discuss what service might look like
in consolidated government.
-Discussion of public safety costs in light of recent City Council meeting discussion of
annexation.
MEMBERS CLOSING COMMENTS
Mr. Thomas reminded us that the residents are looking to see a reduction of costs within
consolidation. Mr. Griffin talked about concerns of federal money being distributed during
economic effects of pandemic which makes it difficult to accurately predict economic direction
Kodiak Island Borough Consolidation Committee Minutes
June 29, 2020
and budget. Mr. VanDyke is concerned about deferred maintenance costs. Mr. Turn
expressed desire for more detail available in available current budget info.
SET NEXT MEETING DATE AND TIME
July 13, 2020 6:30 pm
ADJOURNMENT
7:51 pm
KODIAK ISr?cyeUGH
Approved
Kodiak Island Borough Consolidation Committee Minutes
June 29, 2020