1989-05-02 Regular Meetingv Kodiak Island Borough
SERVICE DISTRICT NO. 1 BOARD OF SUPERVISORS
Tuesday, May 2, 1989 - 7:30 p.m.
Borough Assembly Chambers
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1. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:40 p.m. in the Borough Assembly
Chambers by Mr. Jim Fisk, Chairman.
MEMBERS PRESENT MEMBERS ABSENT - None
Jim Fisk, Chairman
Scott Arndt STAFF PRESENT
Jim Berg Daniel Millard, Construction Inspector
Okey Chandler Missy Perry, Secretary
Ole Mahl.e
Tony Perez
Earl Smith
Members of the audience were: Daniel and Gayle Millard, and Lorna
Steelman.
Mr. Fisk introduced Mr. Mahle and Missy Perry. Mr. Fisk acknowledged Ann
Moen for her past service for Service District No. 1 as the secretary.
Mr. Fisk said he will personally write a letter of appreciation to Mrs.
Moen.
Mr. Ardnt arrived at the meeting at 7:52 p.m..
2. AUDIENCE COMMENTS
Mr. Millard said he will be attending the meeting as a member of the
audience in order to speak on the Chandler/Steelman appeal.
3. APPROVAL OF MINUTES
The Board accepted the minutes of the March 14, 1989 meeting and the
March 28, 1989 meeting. Roll call vote was unanimous.
4. FINANCE REPORT
Mr. Smith questioned staff funding of Service District accounts.
The Board directed staff to provide a breakdown of the charges for staff
wages as shown on the 4-27-89 Expenditure Statement for Service District
No. 1's road, water and sewer funds of the past month (in the amount of
$14,356.39).
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In the future the Board requested a detailed break down of all the staff
wages they are charged for.
5. NEW BUSINESS
In response to a petition of appeal from customers Daniel Millard and Ann
Moen, the Board upheld their January 3, 1989 decision in the
Chandler/Steelman case. The written appeal was read into the record by
Mr. Arndt. A copy of this letter is attached. Mr. Arndt moved to
rescind the Petition of Appeal and Mr. Perez seconded it. The vote was
done by a roll call vote: Mr. Arndt - no, Mr. Berg - no, Mr. Fisk - no,
Mr. Mahle - no, Mr. Perez - no, Mr. Smith - yes. The vote was 5 to 1,
motion fails.
6. OLD BUSINESS - None
7. REPORTS
A. Committee Reports - none
B. Financial Reports - as requested on number 4 of these minutes.
C. Staff Reports and Information Items
1. Clarion Drainage Letter: The items of concern addressed by
staff in this letter was requested to be included on the June
6, 1989 agenda under "New Business".
2. Each member was given a list of the new Advisory Board Members
3. Each member was given a copy of the Advisory Board Appointment
Letter.
4. Each member was given a copy of the Staff Report.
5. AAUC Report was not ready, will be given out at a later date.
6. Memo on Utility Service Request Procedures: The Board
requested that this be included under "New Business" on the
June 6, 1989 meeting.
Mr. Fisk directed staff to include all past non addressed items to also
be included on this next June's agenda.
8. ADDITIONAL AUDIENCE COMMENTS - None
9. STAFF COMMENTS - None
10. BOARD MEMBERS' COMMENTS
Mr. Smith - None
Mr. Berg - Brought up complaints from the public on the Woodland
Acres' Roads (Puffin and Teal). Wants Assembly to set up
street light policy. Thanked Mr. Millard for his appeal.
Mr. Arndt - Would also like to see a street light policy.
Mr. Mahle - Thanked the Board for letting him join the Board. Would
also like a street light on Puffin Drive.
Mr. Chandler - Wanted to verify that the Chandler/Steelman decision
remained the same as the January 3, 1989 decision.
Mr. Perez - None
Mr. Fisk - Would like to put the Mike Anderson extensions at the top
of the agenda in the next meeting. He has received
several phone calls pertaining to the completion of this
project.
11. ADJOURNMENT
Mr. Perez moved and Mr. Berg seconded for adjournment. Passed
unanimously. Meeting was adjourned at 10:03 p.m..
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