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2023-05-02 Special MeetingKODIAK ISLAND BOROUGH Citizens Board of Equalization Special Meeting I Borough Assembly Chambers May 02, 2023 A meeting of the Kodiak Island Borough Citizens Board of Equalization was held on May 02, 2023, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 12:14 p.m. Present were Board of Equalization Members Mark Anderson, Bryan Ferris, Robert Tucker, and Jascha Zbitnoff. Staff members present were Borough Assessor Seema Garoutte, Borough Clerk Nova M. Javier, and Deputy Clerk Lina Cruz. FERRIS moved to excuse Board member Lee Robbins who was absent due to personal reasons APPROVAL OF AGENDA FERRIS moved to approve the agenda of May 02, 2023 VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES Regular Meeting Minutes of May 1, 2023. ZBITNOFF moved to approve the minutes. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. ADOPTION OF FINDINGS OF FACT ZBITNOFF moved to adopt the findings -of- fact for each case as drafted. The findings -of -fact were read into the record. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Anderson, Ferris, Tucker, and Zbitnoff. CERTIFICATION OF ACTIONS TO THE ASSESSOR FERRIS moved to certify the actions of the Board to the Assessor as presented in the submitted May 1, 2023, minutes. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Ferris, Tucker, Zbitnoff, and Anderson. GENERAL COMMENTS AND QUESTIONS None. ADJOURNMENT FERRIS moved to adjourn the meeting. Kodiak Island Borough Board of Equalization Minutes May 02, 2023 Page 1 VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. The meeting adjourned at 12:20 p.m. ATTEST: Nova M. Javier, Borough CI rk Mark Anderson, Chairperson Approved: ()04f 4 9 4 Clerk's note: Per KIBC 3.35.050 (E1) The board of equalization summary certification will constitute the board minutes. Per KIBC 3.35.050 (E9) Certification. The board shall certify its actions to the Assessor within seven days following its adjournment. Kodiak Island Borough Board of Equalization Minutes May 02, 2023 Page 2