2023-03-28 Regular MeetingService Area No. I Board
Budget Public Hearing/Regular Meeting
March 28, 2023 at 6:30pm.
Assembly Chambers
1. CALL TO ORDER
Chair Scott Arndt called the meeting to order at 6:30 p.m.
2. ROLL CALL
Board Members present were Chair Scott Arndt, Paul Hansen, Mike Sirofchuck, and Dennis
Symmons. Jason Bunch, Jay Baldwin, and Curtis Howell were absent. A quorum was
established. Also, in attendance were Jeremy Williamson and Engineering and Facilities staff
Patricia Valerio and Brian Price.
3. APPROVAL OF AGENDA
HANSEN MOVED to approve the agenda. SYMMONS seconded.
4. APPROVAL OF MINUTES
SIROFCHUCK MOVED to approve minutes from June 21, 2022 Regular Meeting and March
21, 2023 Work Session. HANSEN seconded.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY
5. ACKNOWLEDGE RECEIPT OF THE FINANCIAL REPORT
HANSEN MOVED to acknowledge the receipt of the financial report. SYMMONS seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
6. VISITOR COMMENTS — Limited to 3 minutes.
NONE
7. CHAIR'S REPORT
Chair Arndt acknowledged the report he gave the week prior at the work session. There was no
further action regarding it.
8. NEW BUISNESS
9. VISITOR COMMENTS: None
10. BOARD COMMENTS
11, MEETING SCHEDULE:
1
r
1
12. ADJOURNMENT
CHAIR ARNDT adjourned the meeting at 6:48pm.
SUBMITTED BY:
&'L
Brian Price, Engineering/Facilities Department
APPROVED BY:
Scott Arndt, Chair, Service AredNo. 1
Date: q//1/WZ5
Date:
t+NR 1 6 2025
BOROUGH CLERK'S OFFICE
KODIAK, ALASKA