2023-02-15 Regular MeetingNUSSION LAKE TIDE GATE SERVICE AREA
REGULAR MEETING & Pt'BLIC HEARING
February 15", 2023 at 12:00pm
ASSEMBLY CHAMBERS
Call to Order
Craig Johnson called the regular meeting to order at 12:01 p.m. on February 15"', 2023.
Roll Call
Craig Johnson and Dr. Alan Wolf were present. Others present were Randy Ensign, Engineering
& Facilities Director David Conrad, Kodiak Island Borough Fiscal Analyst Sue Zimmerman,
Barbra Zimmerman, and Engineering & Facilities Secretary Patricia Valerio.
Approval of Agenda
WOLF MOVED to approve the agenda.
VOICE VOTE CARRIED UNANIMOUSLY
Discussion Items:
A. Pl IBLIC HEARING
Regular meeting closed and public hearing opened at 12:06pm.
David Conrad provided an overview of the proposed budget. Sue Zimmerman
proposed a change to the Program Description Analysis section.
WOLF MOVED to accept proposed numeric budget as written and the program
description as amended. JOl I ti SON seconded.
VOICE VOTE CARRIED UNANIMOUSLY
Closed public hearing and resumed regular meeting at 12:14pm.
B. OTHER ITEMS
David Conrad reviewed the process for adding other members to the Board.
WOLF MOVED to increase the board member count from three (3) members to five
(5) members. JOHNSON seconded.
VOICE VOTE CARRIED UNANIMOUSLY
Visitor Comments: none.
MISSION LAKE TIDE GATE,
REGULAR MEETING & PUBLIC HEARING MINUTES
FEBRUARY 15T", 2023 -12:00 PM
Page 1 of 2
Board Member Comments:
Alan Wolf — Thank you to Craig and his brother for the maintenance and repairs on the tide gate.
Craig Johnson — Randy Ensign will be re -applying for the board. He has already talked with Lina
the Deputy Clerk about it.
Meeting Schedule — No additional meetings were scheduled.
Adjournment
WOLF MOVED to adjourn. JOHNSON seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 12:16p.m.
SUBMITTED BY:
kmo
Pa icia alerio, Secretary
KIB Engineering/Facilities Department
APPROVED BY:
Craig Johnson, Chair
Mission Lake Tide Gatc Service Area Board
MISSION LAKE TIDE GATE,
REGULAR MEETING & PUBLIC HEARING MINUTES
FEBRUARY 15T", 2023 -12:00 PM
Page 2 of 2
Date: 317/q l/5
t
Date: 3 2`L 25
IR.iE,l�c�El�ivliElin
MAR 2 5 2025
BOROUGH CLERK'S OFFICE
KODIAK, ALASKA