2024-03-19 Regular MeetingKODIAK ISLAND BOROUGH
Solid Waste Contract Committee Regular Meeting
March 19, 2024
The meeting was called to order at 1:12 p.m.
ROLL CALL
Board Members present were James Turner and Scott Smiley. Larry LeDoux was
absent. 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 visitor Coral Chernoff.
APPROVAL OF MINUTES
SMILEY MOVED to approve the minutes from February 27, 2024.
VOICE VOTE CARRIED UNANIMOUSLY.
CITIZENS COMMENTS
(Limited To Three Minutes Per Speaker)
Coral Chernof
AGENDA ITEMS
a. Alaska Waste Annual Report for 2023
David Conrad presented and asked if the David Edwards could add the newest
dumpsters that Alaska Waste has just received.
b. Alaska Waste Requested Contract Changes
Jena Hassinger presented the list of requested changes. The Board moved
through the list and received clarifications on each item. All items were accepted
except the changes to the fuel calculations. Direction given to staff was to make
corrections and clarifications to list language and bring back for final review.
BOARD MEMBERS COMMENTS
Scott Smiley - None.
James Turner - None.
SET NEXT MEETING DATE AND TIME
April 16, 2024, at 1:00pm KIB Conference Room 121.
ADJOURNMENT
TURNER MOVED to Adjourn at 2:00pm.
VOICE VOTE CARRIED UNANIMOUSLY.
Kodiak Island Borough Solid Waste Contract Committee Regular Meeting Minutes
March 19, 2024 Page 1 of 2
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INFORMATION MATERIALS
SUBMITTED BY:
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Pat 'cia Valerio,
Engineering and Facilities Department
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Kodiak Island Borough
March 19, 2024
APPRO EY:
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James er
Solid) ee Contract Committee Chairman
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MAY 10 2024
BOROUGH CLERK'S OFFICE
KODIAK, ALASKA
Solid Waste Contract Committee Regular Meeting Minutes
Page 2 of 2