03/27/2014 Regular Meeting Service Area No. I Board RECEIVED
Regular Meeting/Public Hearing
March 27, 2014 6:15 p.m.
Kodiak Fisheries Research Center MAY I Nn4
1. CALL TO ORDER BOROUGH CLERK'S OFFICLAA A
KODIAK,ALASKA
Chair Scott Arndt called the meeting to order at 6:25 p.m.
2. ROLL CALL
Board Secretary Martha Barnett conducted a roll call and present were Chair Scott Arndt, Board
Members Kevin Arndt, Paul Hansen, Curtis Howell, Turk Martin and Dennis Symmons. Natasha
Hayden was absent. A quorum was established. Also present were Visitors Jeremy Williamson,
Kodiak Island Borough Secretary Kathy Peters and Director of Engineering Bob Tucker.
3. APPROVAL OF AGENDA
SYMMONS MOVED to approve agenda.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
4. APPROVAL OF PREVIOUS MINUTES — Regular Meeting February 13, 2014
SYMMONS MOVED to approve the minutes of February 13, 2014.
Arndt noted on page 2 under Phase II of line striping of paved roads, need to correct third
line last word from paved to stripe.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
5. ACKNOWLEDGE RECEIPT OF THE FINANCIAL REPORT
HANSEN MOVED to Acknowledge Receipt of the Financial Report.
Chair Arndt discussed snow removal and maintenance expenditures with the board.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY,
6. VISITOR COMMENTS.
None
7. CHAIR'S REPORT
Chair Arndt reported clearing the right of ways will continue on Service Area No. l roads.
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Service Area No. 1 March 27, 7014
8. OLD BUSINESS
None
9. NEW BUSINESS
A. Public hearing on the FY2015 Budget
SYMMONS MOTIONED to adopt the FY2015 Budget
Arndt closed regular meeting and opened the public hearing. There was no discussion
Arndt closed the public meeting and reopened the regular meeting.
Arndt discussed the line items of FY2015 budget with the board.
ROLL CALL VOTE ON MOTION CARRIED 5 TO O.
10. VISITOR COMMENTS
Bob Tucker commented Woodland Drive where he resides had never looked better with lack of
potholes.
11. BOARD COMMENTS
D. Symmons — Thanked Turk for attending meeting. He hoped that the board would not lose
hire.
C. Howell — None
K. Arndt - None
P. Hansen — Since we have lower expenditures we should take advantage getting the ditches and
brushes on the side of the road before everything blooms.
T. Martin — Have been sick hut will get up to speed. It looks like everything is going good.
12. MEETING SCHEDULE
A regular meeting was scheduled for April 28, 2014 at 6:15 PM
13. ADJOURNMENT
SYMMONS MOVED to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Meeting was adjourned at 6:48 p.m.
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Service Area No. 1 March 27, 2011
'.� ..Il 3MIAtij Date: '/ Ar
Martha Barnet
Engineering/Facilities
A iprove
/7rne Date.: 4 r%/ 2O/5/
Scott Arndt, Chair
Service Area No. 1
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Service Area No.1 March 27,2014