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2024-05-08 Special MeetingKODIAK ISLAND BOROUGH Citizens Board of Equalization Special Meeting Borough Assembly Chambers May 08, 2024 A meeting of the Kodiak Island Borough Citizens Board of Equalization was held on May 08, 2024, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 12:30 p.m. Present were Board of Equalization Members Bryan Ferris, Robert Tucker, Lee Robbins, and Jascha Zbitnoff. Staff members present were Borough Assessor Seema Garoutte, Borough Clerk Nova M. Javier, and Assistant Clerk Irene Arellano. APPROVAL OF AGENDA ZBITNOFF moved to approve the agenda of May 08, 2024 VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES Regular Meeting Minutes of May 6, 2024. FERRIS moved to approve the minutes. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. CERTIFICATION OF ACTIONS TO THE ASSESSOR FERRIS moved to certify the actions of the Board to the Assessor as presented in the submitted May 6, 2024, minutes. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Ferris, Robbins, Tucker, and Zbitnoff. GENERAL COMMENTS AND QUESTIONS Board member Ferris thanked Assessor Garoutte and his fellow board members for their service. Board member Robbins concurred with Board member Ferris. He thanked everyone including staff for their assistance during the Board of Equalization process. ADJOURNMENT ZBITNOFF moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. Kodiak Island Borough Board of Equalization Minutes May 08, 2024 Page 1 The meeting adjourned at 12:32 p.m. ATTEST: Nova M. Javier, Lee Robbins, Chairperson Approved: u5 l OS 12029 Clerk's note: Per KIBC 3.35.050 (El) The board of equalization summary certification will constitute the board minutes. Per KIBC 3.35.050 (E9) Certification. The board shall certify its actions to the Assessor within seven days following its adjournment. Kodiak Island Borough Board of Equalization Minutes May 08,2024 Page 2