01/11/2011 Regular Meeting Service Area No. 1 Board f �, -
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Regular Meeting Il l � _ t ? 0-, II Li (is •- 1
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January 11, 2011 7:00 pm �r
Bayside Fire Hall .j �i`� l '
MAR 20!?
1. Call to Order
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Chair S. Arndt called the meeting to order at 7:02 pm.
2. Roll Call
Present were Board Members K. Arndt, Chair S. Arndt, G. Spalinger, D. Symmons and A.
Tones. Also present was Mary Barber, Kodiak Island Borough. It was MOVED, G.
Spalinger and seconded to excuse C. Lorenson and T. Martin. A quorum was established.
3. Approval of Agenda
It was MOVED, G. Spalinger and seconded to Approve the Agenda. Motion CARRIED by
an affirmative voice vote.
4. Approval of Previous Minutes — December 6, 2010
It was MOVED, G. Spalinger and seconded to Approve the Minutes of December 6, 2010.
Motion CARRIED by an affirmative voice vote.
5. Acknowledge Receipt of the Financial Report
It was MOVED, G. Spalinger and seconded to Acknowledge Receipt of the Financial Report.
Motion CARRIED by an affirmative voice vote.
6. Visitor Comments
None
7. Chair Report
Chair Arndt stated they've basically only been focused on snow removal; lots of D -1 &
Chips being put down. He said Lilly Drive and Antone Way were getting slippery and he
would like to see them use the blades to chew them up some. He told the Board that the
Borough didn't. have their budget information ready yet, typically they get it towards the end
of January so they should have it for the next meeting. He said he didn't project any change
in the Milrate, they would leave it the same and go from there. He let the Board know that
they spent roughly $65K on drainage and culvert repair across Rezanof Dr and on private
property just down from Bayside Fire Hall in Miller Pt. Subdivision. He stated they were
asking for monies from the Borough which was being presented to the Borough Assembly at
their work session Thursday, January 13, 2011 and he encouraged the Board members to
N: \EF \Service Districts \Service Area No. 1 \Minutes \2011 \Draft Minutes 1.11.11.doc
attend. He told the Board that if the Service Area starts paying for all the drainage problems
that are on private property it's going to get very expensive and he didn't think it was their
responsibility. Discussion followed and some points made were; private property owner's
responsibilities, funding, reviewing drainage plans, uses of Service Area No. 1 fund balance.
8. Old Business
None
9. New Business
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a. Election of Officers
This item was postponed until a full Board was present.
10. Visitor Comments
None
11. Board Member Comments
A. Torres told the Board there was discussion at the Borough of bringing a water line from
the landfill to town.
D. Symmons — None
a Spalinger — None
K. Arndt - None
Chair Arndt - None
12. Meeting Schedule
The next meeting was scheduled for Tuesday, February 22, 2011 @ Bayside Fire Hall, 7pm.
13. Adjournment
There being no further business before the Board the meeting was adjourned at 7:50 pm.
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N: \EF \Service Districts \Service Area No. 1 \Minutes \2011 \Draft Minutes 1.11.11.doc
Submitted By:
L . _ a _ .,0Jv Date: al 14- 11
Mary J. Ban -F, cretary III Il
Engineerin 4., h ' es
Approved By:
; Date: 2 — z " 20 //
Scott Arndt, Chair
Service Area No. I
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