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1987-03-24 Special Meetingr t � ` Kodiak Island Borough SERVICE DISTRICT NO. 1 BOARD OF SUPERVISORS MARCH 24, 1987 SPECIAL MEETING Minutes Chairman Scott Arndt called the meeting to order at 7:35 p.m. Also present were the following members: Jim Fisk, Earl Smith, Tony Perez and Pat Szabo. Also present were Dave Crowe and Dan Millard of the Borough staff and District residents Bob Hatcher, Gordon Gould and Andy Nault. 1. Approval of Minutes. Tony Perez moved that the minutes of the March 3 regular meeting be approved as sub- mitted. The motion was seconded by Earl Smith and carried unanimously. 2. FY 1988 Budget. A public hearing on the FY 1988 budgets for road, sewer and water services was held. Gordon Gould spoke in favor of the District's developing a work program with a detailed statement of the District's level of service. He also spoke in favor of the District's placing a navigational device at the corner of Rezanof and Puffin Drive. Dan Millard also spoke in favor of the development of a plan of work. (Board member Okey Chandler arrived.) _ Chairman Arndt appointed Tony Perez and Pat Szabo to draft a plan of work descriptive of the FY 1988 budget to present to the Board. Jim Fisk moved that the Board approve the FY 1988 budgets for water (051), sewer (052), and road (080) services for Service District One. The motion was seconded by Tony Perez and carried unanimously. 3. Mill Bav Park Plan. Dan Millard reviewed his March 11 memo outlining Service District concerns about the park plan and reviewed current status of the park. Chairman Arndt requested a letter be drafted for his signature to the Borough administration, reflecting the District's serious problems with present park design and particularly stressing the need for access to the emergency generator. 4. Audience Comments. Bob Hatcher and Andy Nault spoke in favor of the District's placing a traffic or navi- gational device at the corner of Rezanof and Puffin Drive. Chairman Arndt placed the topic on the agenda for the regular May meeting, which will be held Tuesday, May 12. There being no further business, the meeting was adjourned at 9:15 p.m. Scott Arndt, Chairman