2024-05-14 Regular MeetingKODIAK ISLAND BOROUGH
Solid Waste Contract Committee Regular Meeting
Ir May 14, 2024
1 The meeting was called to order at 1:06 p.m.
ROLL CALL
Board Members present were Larry LeDoux, and Scott Smiley. James Turner was
absent. A quorum was established. Also present were Kodiak Island Borough
Manager Aimee Williams, Kodiak Island Borough Engineering Director David Conrad,
Alaska Waste Representative David Edwards, and visitor Coral Chernof.
APPROVAL OF MINUTES
LEDOUX MOVED to approve the minutes from April 16, 2024.
VOICE VOTE CARRIED UNANIMOUSLY.
CITIZENS COMMENTS
(Limited To Three Minutes Per Speaker)
Coral Chernof
AGENDA ITEMS
Contract Change Request List — Language Updated
Aimee Williams reviewed the changes that were made from the last meeting
discussion. The direction from the Board was to take this list, create an
amendment, present it to the Board. The Board's goal is to present to the
Assembly June 25th and 27th, 2024. .
b. Alaska Waste Annual Rate Calculation Discussion
David Conrad provided a summary, this item is premature for discussion. Staff
would like to review and meet with Alaska Waste before presenting the rates to
the Board or Assembly.
BOARD MEMBERS COMMENTS
Larry LeDoux — None.
Scott Smiley — There was a Facebook post completed by Jena and Patricia that had
some really good information about the Landfill. It was well done. There have been
concerns from the public that sharing information or providing education about
processes is not being shared regularly. The overall response from the public is
thankfulness for the shared information.
Kodiak Island Borough
May 14, 2024
Solid Waste Contract Committee Regular Meeting Minutes
Page 1 of 2
SET NEXT MEETING DATE AND TIME
r June 4, 2024, at 1:00pm KIB Conference Room 121.
I ADJOURNMENT
LEDOUX MOVED to Adjourn at 1:21 pm.
VOICE VOTE CARRIED UNANIMOUSLY.
INFORMATION MATERIALS
SUBMITTED BY: APPRO D BY:
Paa Valerio, Jarr� Ulmer
Engineering and Facilities Department Soli Waste Contract Committee Chairman
Date: �It4jjoo Date:
JUN 0 5 2024
BOROUGH CLERK'S OFFICE
KODIAK, ALASKA
Kodiak Island Borough Solid Waste Contract Committee Regular Meeting Minutes
May 14, 2024 Page 2 of 2