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1985-12-03 Regular MeetingKodiak Island Borough r: s: ,Y MINUTES Service District No. 1 Advisory Board December 3, 1985 Chairman Scott Arndt called the meeting to order at 7:50 p.m. in the Borough Con- ference Room with the following members present: Earl Smith Tony Perez Jim Poulos Ed Van Fleet Okey Chandler Scott Arndt Also present were Dan Millard and Dave Crowe of the Borough staff. The minutes of the November 12, 1985 meeting were presented. Jim Poulos moved to approve the minutes. Earl Smith seconded the motion, and the motion was passed unanimously on a voice vote. Dave Crowe presented the proposals for Service District No. 1 Road Maintenance and Snow Removal which were received from Brechan Enterprises, Inc. and Island Sand & Gravel, Inc., and explained that Brechan was slightly lower on most of the pieces of equipment. Scott explained that both firms did equally acceptable work; and although Brechan had more graders available, they also had all of the other service area road maintenance contracts. Tony Perez moved to recommend award of the Service District No. 1 Road Maintenance and Snow Removal contract to Brechan Enterprises, Inc. The motion was seconded by Jim Poulos, and passed on a unanimous voice vote. The meeting was adjourned at 8:15 p.m. amm Scott Arndt, Chairman