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2025-01-06 Regular MeetingKODIAK ISLAND BOROUGH Borough Lands Committee January 6, 2025 A Borough Lands Committee meeting was held on January 6, 2025, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 6:30 p.m. Staff present were Borough Manager Aimee Williams and Acting Borough Clerk Lina Cruz. Roll Call Committee members present were Mayor Scott Arndt, Assembly Member Steve Ames, Assembly Member Scott Smiley, Planning and Zoning Commissioner Sara Fraser, and Dave Townsend. Nonvoting Ex-Officio members present were City Council Member Richard Walker, Community Development Director Chris French, and LCDR Kirk Kalmbacher. CITIZENS' COMMENTS — None. AGENDA ITEMS a. Review Of Island Lake 4 Lot Subdivision AMES moved to recommend to the Borough Assembly that the Island Lake 4 lot subdivision be declared surplus to public need, rezoned to R2, and disposed of at an outcry auction. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Townsend, Frasier, Smiley, Ames, and Arndt. b. Review Of Beaver Lake 12 Lot Subdivision No action was taken on this item. c. General Discussion Of Borough Properties And Potential Disposal Options No action was taken on this item. COMMITTEE MEMBERS COMMENTS • Council Member Walker expressed appreciation for the shared ideas and collective effort to support the Kodiak community. • LCDR Kirk Kalmbacher expressed gratitude for the opportunity to be part of the meetings, noting he would be away for part of February. • Assembly Member Smiley and Planning and Zoning Commissioner Fraser had no comments. Kodiak Island Borough Borough Lands Committee Minutes January 6, 2025 Page t of 2 Assembly Member Ames voiced appreciation for progress being made on meeting agenda items. Dave Townsend offered a friendly "good night." Mayor Arndt thanked all attendees, and announced Commissioner Fraser as the and wished everyone happy holidays. CITIZENS' COMMENTS — None. commended the progress being made. He designated chairperson during his absence SET NEXT MEETING DATE AND TIME — February 3, 2025, at 6:30 p.m. ADJOURNMENT The meeting was adjourned at 7: 56 p.m. ATTEST: /I a Nova M. Javier, MMC, Bor gh Clerk Kodiak Island Borough January 6, 2025 KODIAK ISLAND BOROUGH Scott Arndt, Borough Mayor Approved on: 02/03/2025 Borough Lands Committee Minutes Page 2 of 2