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2024-03-01 Regular MeetingKODIAK ISLAND BOROUGH L Mission Lake Tidegate Service Area Board March 1, 2024 A Mission Lake Tidegate Service Area Board Budget Public Hearing was held on March 1, 2024, in the Borough Conference Room. Call to Order Craig Johnson called the meeting to order at 5:05 p.m. Roll Call Staff Brian Price conducted a roll call. Members present were Craig Johnson, David Zimmerman, and Dan Bheeler. Alan Wolf and Randy Ensign were absent. A quorum was established. Also in attendance was KIB Director of Engineering & Facilities Director David Conrad. Citizens' Comments (Limited To Three Minutes Per Speaker) Approval of Agenda JOHNSON MOVED to approve the agenda. BHEELER seconded. VOICE VOTE OIN MOTION CARRIED UNANIMOUSLY Election of Officers Craig Johnson asked David Conrad clarifying questions pertaining to the election before nominations. David Conrad explained and proceeded to discuss nominations. ZIMMERMAN nominated Craig Johnson for Board Chair. BHEELER seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Before voting, Dan Bheeler asked the roles of the vice chair. David Conrad explained to Dan Bheeler actions of the board in the past that illustrated the responsibilities of the Board, Chair, and Vice Chair. JOHNSON nominated Dan Bheeler as vice chair. ZIMMERMAN Seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Kodiak Island Borough March 1, 2024 Mission Lake Tidegate Service Area Board Minutes Approval of Minutes JOHNSON MOVED to approve the minutes of the 2.15.2023 Mission Lake Tide Gate Service Area Regular Meeting and Public Hearing. ZIMMERMAN seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY New Business PROPOSED FY2025 Budget David Conrad provided an overview of the proposed budget. There were questions of some of the costs from the board. David Conrad explained that a lot of the figures were projections rather than actual amounts in most cases. There was a correction to the proposed budget noted within Interest Earnings in which the value was $500 and should have been $600 to balance the Revenue Totals. Public Hearing Chair Johnson opened the public hearing. The board asked David Conrad their final questions and discussed answers before voting. ZIMMERMAN MOVED to accept the proposed FY2025 Mission Lake Tide Gate Budget as corrected. BHEELER seconded. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY Unfinished Business Other Items Board Member Comments Adjournment BHEELER MOVED to adjourn the meeting. ZIMMERMAN seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY The meeting was adjourned at 5:32p.m. KODIAK ISLAND BOROUGH Kodiak Island Borough Mission Lake Tidegate Service Area Board March 1, 2024 Minutes ATTEST: � / Z g120 25 A�wAW _ Brian Price, Secretary KIB Engineering/Facilities Department Craig Johnson, hair Mission Lake Tide Gate ice Area Board Approved on: 3/ Z I/ ZO Z 5 MAR 2 5 2025 BOROUGH CLERK'S OFFICE KODIAK, ALASKA Kodiak Island Borough Mission Lake Tidegate Service Area Board March 1, 2024 Minutes