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1984-10-01 Regular Meetingv Kodiak Island Borough S SERVICE DISTRICT NO. 1 ADVISORY BOARD October 1, 1984 Minutes The meeting was called to order at 7:45 p.m. in the Borough Conference Room by Scott Arndt, Chairman, with the following members present: Scott Arndt Baine Cater Jim Poulos Ed Van Fleet. Dan Millard was also present, representing the Borough Engineering Department. Dave Crowe, Borough Engineer, arrived at 8:45 p.m. Scott Arndt presented a letter from Harry M. Heiberg requesting that a grinder pump be installed at no cost to him because he had had a residence on his lot prior to July 1, 1983, although it had been destroyed by fire and not rebuilt by the cut-off date due to economic factors. After some discussion, Baine Cater moved, and Jim Poulos seconded the motion, to furnish a pump unit to Mr. Heiberg, with Mr. Heiberg to do the installation work. The motion passed unanimously. Scott Arndt then presented a suggested priority schedule for future utility improvements within the service district. After considerable discussion, Baine Cater moved to designate the Miller Point Second Addition area as Project No. 85-1, the Woodland Acres area of U. S. Survey 1682 as Project No. 85-2, and the Miller Point Subdivision area north of Island Creek as Project No. 85-3. Jim Poulos seconded the motion, which passed unanimously. Dan Millard then brought the Board up to date on the progress of the various projects and the status of required hook-ups on Project No. 82-1. Since several people have not completed their hook-ups, he requested some direction from the Board about how to enforce the hook-up requirements. Baine Cater moved to send letters to all those property owners who have not completed their required hook-ups, notifying them that their water service will be shut off on November 1, 1984 if they have not completed their hook-ups and notifying them that any hook-ups not completed by May 1, 1985 will be done by the Service District maintenance contractor withallcosts billed to the customer. Jim Poulos seconded the motion and the motion passed unanimously. The meeting was adjourned at 10:15 p.m. Scott Arndt, Chairman