2024-02-06 Regular MeetingKODIAK ISLAND BOROUGH
Solid Waste Contract Committee
1 February 6, 2024
Held in the Borough Conference Room of the Kodiak Island Borough Building.
ROLL CALL
James Turner called the regular meeting to order at 1:03 p.m. Board Members present were James
Turner, Scott Smiley, and Larry LeDoux. A quorum was established. Also present were Kodiak
Island Borough Manager Aimee Williams, Kodiak Island Borough Engineering & Facilities
Director David Conrad, Kodiak Island Borough Solid Waste Manger Jena Hassinger, Alaska Waste
David Edwards, and Coral Chernoff.
APPROVAL OF MINUTES
SMILEY MOVED to approve the minutes from January 23, 2024.
VOICE VOTE CARRIED UNANIMOUSLY
CITIZENS COMMENTS (Limited To Three Minutes Per Speaker)
Coral Chernoff — What is the goal with the committee?
David Edwards — Happy to keep working with the Borough.
AGENDA ITEMS
Proposed Service Table With Updated Definitions
David Conrad introduced the new definition table and summarized Staff's goal with the
changes. There was discussion among the Board and those present regarding the
definitions, how to monitor waste stream, and creating a flow chart.
Edits suggested:
- Add in the Bear Aware Area and Non -Roll -Cart service areas into the definition of
self -haul.
- Remove Vertical Party Wall.
- Define process and timeframes for overuse or increased use, also define how to
reduce the use if it is only increased during a certain season.
Larry voiced concerns with how these changes will affect the contract that is
currently in place.
BOARD MEMBERS COMMENTS
Scott Smiley — I like it.
Larry LeDoux — I have concerns, but I already voiced them.
James Turner — Clean up and bring it back to us.
Kodiak Island Borough Solid Waste Contract Committee Minutes
February 6, 2024 Page 1 of 2
SET NEXT MEETING DATE AND TIME
February 2711 at 1:00pm in KIB Conference Room.
ADJOURNMENT
SMILEY MOVED to adjourn at 1:37pm.
VOICE VOTE CARRIED UNANIMOUSLY
INFORMATION MATERIALS
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Engineering and Facilities Department
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February 6, 2024
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Solid Waste Contract Committee Minutes
Page 2 of 2
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