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2020-08-03 Regular MeetingKODIAK ISLAND BOROUGH Consolidation Committee August 3, 2020 A Consolidation Committee meeting was held on August 3, 2020, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 6:34 p.m. ROLL CALL Present: Griffin, Kavanaugh, Kewan, Kornelis, Thran, Thomas, VanDyke Absent: Culbertson, Haines, alt Delgado, alt Turner PUBLIC COMMENTS (Limited to Three Minutes per Speaker) Dennis Symmons encouraged the committee to be careful about expressing opinions AGENDA ITEMS Minutes of the June 29, 2020 Meeting Approved unanimously via voice vote Old Business Are there any questions or items from past discussions to bring up? Districting continues to be questioned, agreed to revisit it later New Business General Fund Revenue Consider how revenue might be affected by consolidation. Reviewed City and Borough General Fund revenue documented in FY20 budgets and a combined overview. Decided to begin a consolidated budget for each category of services to determine how much revenue would be needed for each. Effects on local programs such as rural home loans, subsistence, etc. Postponed until next meeting MEMBERS CLOSING COMMENTS Chair Kavanaugh would like to move to weekly meetings for 1.5 hours beginning Sept 14'h Good discussion tonight; Need for public outreach and feedback SET NEXT MEETING DATE AND TIME: August 17, 2020 at 6:30 p.m. ADJOURNMENT at 8:38 pm Vc::::�.`.. r Kodiak Island Borough Consolidation Committee Minutes August 3, 2020