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2024-03-26 Regular MeetingI Kodiak Island Borough Bay View Road Service Area Board March 26, 2024 A Bay View Road Service Area Board Budget Hearing and Regular meeting was held on March 26, 2024, in the Bayside Fire Hall. The meeting was called to order at 6:00 p.m. Roll Call Staff Brian Price conducted a roll call. Board members present were Chair Jim Carmichael, Sean Rauwolf, and Fred Roberts. A quorum was established. Also in attendance were Chair and Vice -Chair of the Monashka Bay Service Area board Patrick O'Donnell and Thomas Lance. Citizens' Comments (Limited To Three Minutes Per Speaker) None. Approval of Agenda Public Hearing Discussion of completing cul-de-sac at bottom of Monashka Circle Discussion of completing the cul-de-sac at the bottom of Monashka Circle began. The needs of the area and quality of the road in general were explored. Discussion of recycled asphalt: evaluation of asphalt applied in May 2023; and, should additional road be covered with recycled asphalt if funds are available Discussion of previously applied recycled asphalt in May 2023 ensued. Recent use of riprap for potholes was evaluated to determine the efficiency of the material for repairing the roads. It was noted by the board that the potholes treated with riprap would come back in a relatively short timeframe, would sharpen the pothole edges, and was therefore determined to be an ineffective solution. Other issues and maintenance needs involved in the service area were addressed. Discussion continued. FY2025 Budget Public Hearing CARMICHAEL MOVED to accept the Bayview Service Area Budget proposed for FY2025. ROBERTS seconded. The regular meeting was suspended, and the public hearing was opened. There were no public comments. The public hearing was closed, and the regular meeting resumed. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY Board Member Comments Kodiak Island Borough March 26. 2024 Bay View Road Service Area Board Minutes The visiting members of the Monashka Bay Service Area Board (MBSA) were permitted to provide comment in Board Member Comments since they did not for Citizens Comments. The two members of the MBSA board expressed their concerns for the roads to remain maintained and discussed continued cooperation with the Bayview Service Area Board to conduct maintenance. The board briefly discussed. Adjournment The meeting adjourned at 6:56pm. ATTEST: Brian Price, Secretary II, Engineering & Facilities KODIAK ISLAND BOROUGH 7� JiWC��rmi99 el, Board Chair, Bayview Service�P rea Board Approved on: 3/ 2 &,/ 202 5 APR 0 1 2025 BOROUGH CLERK'S OFFICE KODIAK, ALASKA Kodiak Island Borough Bay View Road Service Area Board Minutes March 26, 2024