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FY2025-47 Contract No. FY2025-47 For The Pool Facility Condition Survey By Jensen Yorba Wall In The Amount Of $59,540CONTRACTS TRANSMITTAL FORM RETENTION SCHEDULE: CL -09 CONTRACTS Records related to obligations under contracts, leases, and other agreements between the Borough and outside parties, successful bids, and proposals. Active records are kept by the corresponding department. Apply retention (plus 4 years) once contract or agreement expires, or once product is procured. Apply retention (plus 25 years) for agreements that involve real property. DATE: 04/03/25 TRANSMITTED BY: DEPT: Patricia Valerio Engineering & Fac CONTRACT NO.: FY 2025-47 VENDOR OR PROVIDER: Jensen Yorba Wall CONTRACT TITLE: Community Pool Facility Condition Survey Administrative contracts are contracts approved by the manager that are within the spending authority allowed by code. Assembly approved contracts are beyond the manager's spending authority and require approval by the Assembly during a meeting. APPROVED BY: Assembly TYPE OF CONTRACT: Contract DATE OF APPROVAL: 03/20/25 PROVIDE DETAILS FOR ANY AUTOMATIC RENEWALS OR EXTENSIONS BELOW: N/A - Expires when project is complete. EXPIRATION DATE: PURGE DATE: If there is no expiration/purge date, enter 9999 as the year for open-ended contracts AND explain the process below on how or when it should be flagged for review. Are all relevant attachments, exhibits, referenced documents attached to the contract?0 Are the successful bids and proposals incorporated in the contract? 0 Bid Not needed - A&E Contract ft FILL OUT BELOW IF THE RECORD AMENDS, EXTENDS, IS A CHANGE ORDER TO A CONTRACT, OR IS AN ADDENDUM TO A CONTRACT DATE: REQUESTED BY: CONTRACT NO.: FY CATEGORY: Select One APPROVED BY: Select One TYPE OF CONTRACT: Select One PROVIDE DETAILS FOR ANY AUTOMATIC RENEWALS OR EXTENSIONS BELOW: EXPIRATION DATE: PURGE DATE: If there is no expiration/purge date, enter 9999 as the year for open-ended contracts AND explain the process below on how or when it should be flagged for review. Rev. 11/08/2024 Contract FY2025-47 Jensen Yorba Wall Inc. 522 West 10th Street, Juneau, Alaska 99801 907.586.1070 jensenyorbawall.com Designing Community Since 1935 Date: February 25, 2025 To: Codi Allen From: Corey Wall Re: KIB Pool (JYW No. 25008) Design Fee Proposal & Scope Please find attached a fee proposal for a condition survey of the Kodiak Pool. The project will consist of a site visit by an architect, aquatics specialist, and electrical, mechanical and structural engineers. A written condition report will document our findings as well as recommendations for a project scope to repair deficient items. Please see attached proposals from the engineers and specialists for more detailed deliverable information. Please note that the pool will need to be drained for the site visit and access to all areas—including ladders and lifts—will need to be available. Exclusions: • Geotechnical and civil investigations are not included at this time. • Cost estimation is not included at this time. • Investigations will not be destructive—no finishes will be removed. • Given the age of the building, we believe that the eventual design project, and therefore this condition survey scope, will center on the items identified by WTI in 2023 with only cursory examinations of other systems and areas. If necessary, we will flag issues where additional, in-depth or destructive investigation would be helpful. Thanks again for letting us assist you. Proposal Total Cost: $59,540.00 1 i b Z C2_!!5 — . 4.2.2025 Aimee Williams, DateOrey�1�(� ;� Date B ugh Manage Nova M. Javier Date Borough Clerk SKA Jensen Yorba Wall Architecture Interior Design Construction Management page 1 of 1 DESIGN SERVICES PROPOSAL PRE -DESIGN SERVICES Project: KIB Pool Condition Survey JYW Project No.: 25008 Jensen ■■■ Yorba ■■■ Wall ■■■ Inc. O■■ STAFF: Architect I Interior Design onstruction Manage Drafter Exec AlCler A ACC TOTAL PMgr A -III A -II A -I In III Int II ID -III ID -II ID -I CM -III CM -II CM -I D -II D -I EA CA A $199 $147 $131 $125 $100 $90 $153 $121 $90 $165 $131 $100 $104 $70 $84 $42 $85 AKLHI I tL I UKt: Project Management Research Site Visit Draft Report Meetings Final Report QC Subtotal Hou Subtotal Dollars Reimbursable Expense 1,500 CONSULTANTS: Aquatic Specialist $14,500 Structural Engineering $10,800 Mechanical Engineering $8,640 Electrical Engineering $8,640 Hazardous Materials Investigation Landscape Architecture Cost Estimating Subtotal $42,580 Overhead/Profit 10% $4,258 Total $46,838 KIB Pool Condition Survey FEES .xIsx-10 Condition Survey 1 2/25/2025 OjaOpe • AJ�gM i q EST. 1983 Professional Services Proposal Kodiak Community Swimming Pool Evaluation Kodiak, Alaska WTI Project Number: 25241.01 February 25, 2025 Client Jensen Yorba Wall, Inc. 522 West Tenth Street Juneau, AK 99801 Corey Wall Principal Architect T. 907.586.1070 corey@jensenyorbawall.com Consultant Water Technology, Inc. (WTI) 100 Park Avenue, PO Box 614 Beaver Dam, WI 53916 www.wtiworld.com Ryan Nachreiner Project Director M. 920.382.2918 rnachreiner@wtiworld.com YOUR WORLD f_"WATER wTIWORLD.COM Project Understanding Scope WTI services involve the on-site observation of the existing aquatic components and update to the WTI Evaluation Report dated February 28, 2023. Description This proposal is based on the on-site observation of the following: • Indoor 6 -Lane 25 -yard Competition Pool with 1 -meter diving, learn to swim area, and toddler wading area Budget The project budget is undetermined or unknown to WTI. Scope of Services Aquatic Evaluation WTI will conduct a non-destructive observation of the aquatic elements to form a professional opinion on necessary repairs, renovations, and replacements. WTI will consult with the Client to document physical conditions of the current aquatic facility and provide recommendations to address inadequacies. Aquatic evaluation will include the following: • Site visit to Kodiak • Documentation of current conditions • Identify deficiencies of aquatic components regarding current local health codes and industry standards. WTI will address the following components: o Pool Vessels o Pool Finishes o Pool Circulation Pumps, Fittings, Valves, Flow Meters, Gauges, and Controls o Pool Filtration System and Overflow Recovery System o Pool Water Treatment System o Pool Deck Areas and Equipment • Update Prior WTI Report (dated Feb 28, 2023) o Describe changes in current conditions, if any o Incorporate new recommendations for repairs, renovations, and/or replacements, if any o Update Rough Order of Magnitude (ROM) Aquatic Construction Budget for recommendations Aquatic Evaluation - Deliverables • Draft Report • Final Report Requirements The following information, materials, and approvals are required for WTI to effectively and efficiently perform the services described in this proposal. The Client shall provide WTI, at no cost, with the following: • Project record drawings, if applicable Schedule Our fee is based on the following projected schedule: Evaluation Report: Delivered 3 — 4 weeks after completion of site visit Project #25241.01 • 2/25/2025 • Page 2 of 6 �Jq —WATER WTI Services Provided by Others (Coordinated with WTI) WTI will assist with coordinating all WTI provided services with other disciplines of the project team. A non -comprehensive outline of scope for coordination and exclusion from the proposed WTI Scope of Services is below. The following services and project scope shall be the responsibility of the Client, or other Consultants of the Client. Architecture / Landscape Architecture • Natatorium / Waterpark building or enclosure • Change facilities, locker rooms, food areas, retail areas, offices and/or other support spaces • HVAC mechanical rooms • Pool mechanical, chemical and equipment storage rooms Mechanical Engineering • Boilers, pool water heat exchangers, controls and booster pumps required for flow to water heating equipment • Pool heater venting and exhaust • Pool chemical storage room venting and exhaust • Pool mechanical equipment room HVAC • Natatorium HVAC Electrical Engineering • Power distribution to pool electrical equipment • Pool mechanical equipment room subpanel(s) and breakers • Pool room/area lighting and outlet power • Pool mechanical equipment room lighting and outlet power Plumbing • Pool deck drains, drain locations, and drain piping to waste • Pool mechanical equipment room floor drains and drain piping to waste • Pool filter backwash/drain plumbing, sump, and duplex sump pump system • Pool mechanical equipment room potable water supply including piping to pool auto -fill • Pool mechanical equipment room emergency eyewash station • Fire protection system Testing and Analysis • Geotechnical testing and analysis • Local water testing and analysis • Water loss and leak detection Feasibility and Operations • Demographic research and analysis • Revenue and expense forecasting • Operational evaluation and analysis • Facility and market research Administrative • Permits and regulatory fees. • Document reproduction and distribution YOUR WORLD .tel IWATER Project #25241.01 • 2/25/2025 • Page 3 of 6 WTIWORLD.COM Terms and Conditions Basis of Agreement This proposal incorporates by reference AIA Document 8101-2017, Standard Form of Agreement Between Owner and Architect, or AIA Document C401-2017, Standard Form of Agreement Between Architect and Consultant. The general conditions of the contract will be defined in AIA Document A201-2017, General Conditions of the Contract for Construction. Scope of Services Services offered are limited to those services described in the proposal. No other services are offered or implied unless specifically addressed in the proposal. Expiration The attached proposal is considered valid for a period of ninety (90) days from the date of the proposal or its last revision date, if any. Proposals older than ninety (90) days are expired, unless reissued by WTI with a reissue date. Payment All proposals are based upon payment in US dollars. Invoices will be issued monthly and are payable within forty-five (45) days of date of invoice. An interest rate of one percent (1.0%) per month will be payable on any amount not paid within this time period. Attorney's fees and any other costs incurred in collecting delinquent accounts shall be paid by Client. WTI will invoice professional fees monthly, on a percent complete basis, throughout the project term. Hourly Charges/Additional Services WTI personnel will be charged at the following rates: Principal/Director $250.00 Project Manager/Engineer $185.00 Creative Studio $160.00 Project Design $145.00 Mechanical Design $170.00 Technical Design $105.00 Administrative $75.00 These rates are valid for a period of twelve (12) months from date of an accepted proposal. These rates are not valid for work involving claims settlement, expert witness or litigation work. Additional services, if requested by Client, will be performed on a stipulated sum or hourly basis, as agreed to in writing by both parties prior to initiating the additional services. Reimbursable Expenses Expenses and services not directly provided by WTI will be invoiced at one and 10/100 (1.10) times cost. International travel is business class air. Domestic airfare will be premium economy (changeable and refundable). These costs are not included in WTI's fee unless specifically noted as included in our proposal. Air fares are based on seven (7) days advanced purchase. Costs associated with customer requested modifications to travel arrangements after purchase by WTI will be an addition to the contract sum. Additional Project Related Costs The following costs are not included in our proposal and should be anticipated in the owner's budgeting: geotechnical services and reports, topographic and boundary surveys (site surveys), testing, project related insurance, legal and safety consultant services, permits and fees, and marketing and operations development. Standard of Care Services provided by WTI under this Agreement will be performed in a manner consistent with that degree of skill and care ordinarily exercised by members of the same profession currently practicing under similar circumstances and in accordance with the governing codes and regulations adopted at the time of the execution of this Agreement. No other warranty or representation, either expressed or implied, is included or intended in our proposals, contracts, plans and specifications or reports. Risk Allocation Client agrees that to the fullest extent permitted by law, WTI's total liability to Client for any and all injuries, claims, losses, expenses, damages or claims expenses arising out of this Agreement from any cause or causes, shall not exceed the total amount of fees for services for this project or twenty-five thousand and no/100 dollars ($25,000.00), whichever is greater. Governance This Agreement shall be governed by the laws of the State of Alaska. Insurance Notwithstanding any other provisions in this Agreement, nothing shall be construed so as to void, vitiate, adversely affect or in any other way impair any insurance coverage held by either party to this Agreement. During the term of this agreement, WTI agrees to provide evidence of insurance coverage as shown in the example Insurance Certificate attached hereto. In addition, WTI will attempt to maintain continuous professional liability coverage for the period of design and construction of this project, and for a period of three (3) years following substantial completion, if such coverage is reasonable available at commercially affordable premiums. For the purposes of this agreement, "reasonably available" and "commercially affordable" shall mean that more than half the design VVT1 -WATER Project #25241.01 • 2/25/2025 • Page 4 of 6 .VT professionals practicing in this state in this discipline are able to obtain such coverage. Owner will require that any party hired for the construction of the project, including but not limited to the general contractor, construction manager, and subcontractors will include, in addition to the Owner, Water Technology, Inc. and it's consultants as additional insured for all policies related to the project. Standard insurance carried by WTI is as follows: General Liability (Occurrence) $1.0 Million USD General Aggregate (Project) $2.0 Million USD Automobile $1.0 Million USD Umbrella/ Excess (Occurrence) $4.0 Million USD Workers Compensation Statutory Professional Liability (Occurrence) $2.0 Million USD Professional Liability (Aggregate) $4.0 Million USD Costs for additional coverage limits, if requested, will be paid for by Client. Photography The project architect agrees that any published photos, descriptions or award submittals of the project that include reference to the aquatic work shall include WTI as the aquatic consultant. Client Services As part of WTI's quality assurance program, WTI will contact the Owner regarding services provided by WTI. Dispute Resolution In an effort to resolve any conflicts that arise during the design or construction of the project or following the completion of the project, Client and WTI agree that all disputes between them arising out of or relating to this agreement shall be submitted to nonbinding mediation unless the parties mutually agree otherwise. Client and WTI further agree to include a similar mediation provision in all agreements with independent contractors and consultants retained for the project and to require all independent contractors and consultants also to include a similar mediation provision in all agreements with subcontractors, subconsultants, suppliers or fabricators so retained, thereby providing all mediation as the primary method for dispute resolution, between the parties to those agreements. No mediation arising out of or relating to this agreement shall include, by consolidation, joinder or in any other manner, an additional person or entity not a party to this agreement, except by written consent containing a specific reference to this agreement signed by Client, WTI and any other person or entity sought to be joined. Consent to mediation involving an additional person or entity duly consented to by the parties to this agreement shall be specifically enforceable in accordance with applicable law in any court having jurisdiction thereof. Hazardous Materials Client represents to WTI that to the best of Client's knowledge no hazardous or toxic substances within the meaning of any applicable statute or regulation are presently stored, or otherwise located, on the project site or adjacent thereto. Further, within the definition of such statutes or regulations, no part of the project site or adjacent real estate, including the ground water located thereon, is presently contaminated. Existing Conditions Inasmuch as the remodeling and/or rehabilitation of an existing site/structure requires that certain assumptions be made regarding existing conditions, and because some of these assumptions may not be verifiable without expending additional sums of money or destroying otherwise adequate or serviceable portions of the building, Client agrees, to fullest extent permitted by law, to indemnify and hold the design professional harmless from any claim, liability or cost (including reasonable attorney's fees and costs of defense) for injury or economic loss arising or allegedly arising out of the professional services provided under this agreement, excepting only those damages, liabilities or costs attributable to the sole negligence or willful misconduct of the design professional. Termination Either party may terminate the agreement for convenience after seven (7) days written notice of intent to terminate. Client shall be responsible for all costs and charges incurred up to the date of termination, including reasonable costs for WTI to close the work and organize files. WTI agrees not to charge for lost or anticipated profits on the work not completed and will provide copies of work files to Client upon receipt of final payment. WTI 'VAT E R Project #25241.01 • 2/25/2025 • Page 5 of 6 WTI Fee for Professional Services Fee WTI professional services are offered for a stipulated lump sum and are contingent upon WTI Terms and Conditions. Fee for Professional Services ................................. $11,300.00 USD Meetings & Trips WTI anticipates the following number of meetings and trips to facilitate the proposed work. Evaluation Site Visit..................................................................................................1 (in-person) Reimbursable Expenses Project related expenses are reimbursable and are not included in the proposed fee. Reimbursable expenses include travel, swimming pool permit fees, express shipping, and printing. WTI estimates reimbursable expenses for the project scope will be in the range of $2,600 to $3,200 USD, not including permit fees if applicable. Acknowledgement This proposal will remain valid for a period of 90 days. Please provide the signature of an authorized representative on the line below indicating acceptance of the proposed scope and fee for professional services. Water Technology, Inc. Signature Name/Title Date YOUR WORLD VVT1in WATER Jensen Yorba Wall, Inc. Signature Name / Title Date Project #25241.01 • 2/25/2025 • Page 6 of 6 WTIWORLD.COM ENGINEERS, INC. February 18, 2025 Corey Wall Principal Architect Jensen Yorba Wall, Inc 522 Tenth Street Juneau, Alaska 99801 SUBJECT: KODIAK POOL CONDITION ASSESSMENT Dear Mr. Wall, PND 25JO19 PND Engineers, Inc. (PND) appreciates the opportunity to provide this fee proposal for a structural condition assessment of the Kodiak Pool. The intent of the condition assessment is to provide an overall condition of the structure and identify any major issues that require a more in-depth investigation. PND will summarize the observations in a letter report with photos of representative conditions in an addendum. PND assumes that during the site visit, access will be provided inside the building throughout the day including the evening. In addition, PND assumes the pool will be emptied during the site visit. PND also assumes the owner can provide ladders for PND during the site visit. The following services are not included in this fee proposal: • Civil and geotechnical services. • Detailed or in-depth structural analysis of existing framing. • Recommendations for fixing observed deficiencies. Conceptual recommendations will be provided where there is a clear solution. Deficiencies may require detailed structural analysis, material testing, or further investigation before a recommendation can be provided. • Selective demolition to permit access into areas that are not easily accessible. • Lift rental or scaffolding to access areas that can not be accessed with a ladder. • Material testing of any kind. • Cost estimating. • Drawings including as -built drawings. 9360 GLACIER Hwy., STE. 100• JUNEAU, AK 99801 • P: 907.586.2093 FEBRUARY 2025 KODIAK POOL CONDITION ASSESSMENT We anticipate the site visit would occur in mid to late April. A draft report would be provided within 3 weeks of the site visit. PND proposes to perform the above outlined services on a time and expense basis for $10,800. We will invoice monthly for hours worked and expenses incurred in accordance with our standard billing rates at the time of service. Expenses will be invoiced at cost plus 15% administrative markup. Thank you for considering PND. If you have questions or need additional information, please feel free to contact me. We look forward to working with you. Sincerely, PND Engineers, Inc. I Juneau Office Brian Nielsen, P.E, S.E. Principal Engineer ❑ ❑ ❑ 2 I RSA Engineering, Inc. February 20, 2025 Jensen, Yorba, Wall 522 W. 10th Street Juneau, AK 99801 ATTENTION: Corey Wall Dear Corey, Mechanical & Electrical Engineers REFERENCE: KIB Kodiak Pool Mechanical and Electrical Condition Survey RSA Engineering is pleased to offer a fee proposal for mechanical and electrical engineering services for the referenced project. We have based our scope of work on the following assumptions: • The project will consist of a condition survey of the mechanical and electrical components of the building. • Deliverables: We will provide a report describing condition of the existing mechanical and electrical systems. We will include list of issues noted and recommendations. • We will provide a site visit to Kodiak by a mechanical and electrical engineer. We have assumed the trip will be two days with an overnight stay in Kodiak based on current flight schedules. Exclusions: • Travel delays are not included in our fee for site visits outside of Anchorage. Travel delays will be billed up to 8 hours per day of actual time including reimbursable expenses incurred. • Cost estimation services are not included in our proposal. RSA proposes to provide services on a time and expenses basis with an estimated fee of $17,280 (seventeen thousand two hundred and eighty dollars). Please review and advise if this proposal is acceptable by signing below and returning a copy to our office as our notice to proceed. We have attached a copy of our Standard Terms and Conditions to provide guidelines for contractual issues in the absence of a formal contract for this project. We look forward to working with you on this project. Sincerely, Brian Pekar, P.E. Principal Mechanical Engineer bpp/hhm 25-0087/P25-047 Attachment Accepted for Jensen, Yorba, Wall 670 W. Fireweed Ln, Ste 200 Anchorage, AK (907) 276-0521 1 www.rsa-ak.com February 20, 2025 RSA Engineering, Inc — Standard Terms and Conditions These terms and conditions are incorporated into our proposal and become part of the contract. Performance: RSA Engineering, Inc., ("RSA") and its employees will exercise the degree of skill and care expected by customarily accepted practices and procedures. No warranties, expressed or implied, are made with respect to RSA's performance, unless agreed in writing. RSA is not a guarantor of the project to which its services are directed, and responsibility is limited to work performed for the client. RSA is not responsible for acts and omissions of the client, nor for third parties not under its direct control. RSA shall not be liable for any reason for any special, indirect, or consequential damages including loss of use and/or loss of profit. RSA may rely upon information supplied by the client engaging RSA and its contractors or its consultants without independent verifications. Ownership of Documents: Documents prepared under this agreement are Instruments of Service for the sole use and benefit of the Owner. RSA retains a property interest in the work products including rights to copy and reuse. RSA grants the Owner a perpetual and non-transferrable license to reproduce the Instruments of Service for their intended use, including the right to reproduce for construction, upkeep, operation, and maintenance. RSA will incur no liability from the unauthorized use or modification of the Instruments of Service for other than their original purpose without RSA's written permission. RSA's signatures, professional seals and dates shall be removed from the Instruments of Service when these documents are used for other than their intended purposes. Governing Law: This contract shall be governed by the laws of the State of Alaska, and any lawsuits brought thereon shall be filed at the Superior Court in Third Judicial District at Anchorage, Alaska. Insurance: RSA maintains professional liability insurance coverage of $2 million occurrence/$3 million aggregate, $2 million occurrence/$4 million aggregate commercial general liability insurance, $1 million combined single limit automobile liability insurance, $1 million workers compensation and employer's liability insurance for employees performing work under this contract, and $5 million occurrence & aggregate umbrella/excess liability insurance. Indemnity: RSA shall indemnify and hold the client, agents, and employees harmless from and against any and all damages of any nature under this agreement resulting solely from negligent acts, errors or omissions of RSA, RSA's officers, agents, and subconsultants who are directly responsible to RSA. Dispute Resolution: Prior to initiating court action, RSA and the client shall in good faith seek to settle or resolve the controversy by submitting the matter to mediation in Anchorage, Alaska. Such notice shall be within the statutory time limit for commencing a legal action involving the controversy. The independent third -party Mediator will be selected by mutual consent of both Parties from a list of available members of the American Arbitration Association. If the parties do not resolve a dispute through mediation, binding dispute resolution shall be through litigation in a court of competent jurisdiction in Anchorage, AK. The prevailing party shall be entitled to an award of actual costs and attorney fees. Proposals: Proposals expire 90 days after submission to a client unless a different expiration limit is included in the proposal. RSA may withdraw or modify a proposal at any time prior to acceptance by the client. Payments: Payments for RSA Services shall be made after client's approval of RSA submission and invoice. Client shall review and approve each submission and invoice and shall pay the invoice amount within 30 days (or other agreed upon timetable) of approval. If the owner does not approve a submission, it shall be returned to RSA for revision. Invoicing: RSA will invoice on a monthly basis. All invoices shall be due and payable upon receipt. Interest charges of 1.5% per month may be assessed for unpaid balances beyond 120 days past due unless other arrangements are made. In the event billing is on a pay when paid basis, RSA and the client agree to six months past due prior to assessing interest charges unless other arrangements are made. It is agreed that in the event of failure of the client to make payments in compliance with this agreement, RSA, at its option, may terminate all services in connection with this agreement. Termination: This contract may be terminated by either party upon 30 days written notice, should the other party fail to substantially perform in accordance with the terms and conditions herein. In the event of termination, the consultant shall be paid compensation for services actually performed and for reimbursable expenses actually incurred. RSA reserves the right to complete analysis and records as are necessary to put files in order and were considered by us necessary to protect our professional reputation. Page 2 of 2 Kodiak Island Borough Assembly Newsletter Vol. FY2025, No. 18 March 21, 2025 At Its Regular Meeting Of March 20, 2025, The Kodiak Island Borough Assembly Took The Following Actions. The Next Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, April 3, 2025, At 6:30 p.m. In The Borough Assembly Chambers. AMENDED, ADOPTED Resolution No. FY2025-20 Version 2, Designating The Individual Who Will Serve As The Temporary Administrative Official During The Absence Or Disability Of The Borough Manager And Designated Administrative Official AUTHORIZED The Borough Manager To Execute Contract No. FY2025-47 For The Pool Facility Condition Survey By Jensen Yorba Wall In The Amount Of $59,540 AMENDED, AUTHORIZED The Borough Manager To Execute Contract No. FY2025-49 KFRC Seawater Pump Assembly Replacements From Industrial Pumps Of Alaska CONVENED INTO EXECUTIVE SESSION Under The Authority Of KIBC 2.30.030(F)(1)(B) To Discuss The Borough's Strategy On How To Proceed With The Construction At Borough Hill, Which Is A Matter The Immediate Knowledge Of Which Would Tend To Affect Adversely The Finances Of The Borough. INVITED The Mayor, Assembly, Borough Manager, And Project Manager Codi Allen Into Executive Session. ANNOUNCED That Direction Was Given To The Borough Manager To Descope The Facets Of The Project On Borough Hill. View our website: Visit our Facebook page: www.kodiakak.us www.facebook.com/KodiakislandBorough