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1986-07-14 Regular Meetingi L Kodiak Island Borough i Kodiak, At aska`, RECEIVED �. WOMENS BAY SERVICE DISTRICT J U L 17 1986P!\1 Regular Meeting: July 14, 1986, @7:30 P.M. AM Present: Burt, Cobis, Williams and Tarrant. Berry, orRgrtj�13141516 excused absences. II '' �I•• Visitors: Wayne Kozak and John Tyhuis Minutes of last meeting read and corrected as follows: - Old Business, Sect 1, partl, should read" culvert is desired by the owner". - Old Business, Sect 1, part 1, should read," with a legal dwelling or current residential Building Permit for the lot in question." Chair Report: 1- Mr. Tyhuis and Mr. Kozak brought us up to speed on the Prep work for the roads to be paved, and asked us to give them written authorization to order the C.M.P. required. We thanked them for their time. 2- Mr. Berry related to me that he and Mr. Tyhuis revised their estimate for the Prep ydork on thethree roads upward to the amount of $16,000.00. This would be in excess of the $154,000.00 figure already approved by the Borough. The extra money would be for raising the BSouth Russian Ck Rd in two places. It is unknown at this time if we have option of more money for this project. acting Chairman will keep Borough Mayor in touch. New Business: 1- acting Chairman will inquire about Paving Bid timing 2- Radio and News letter shots to be prepared to keep our constituents informed on the trees that will be going down for road widening, and what to watch for when your driveway is staked during paving project. 3- acting Chairman will contact Bob Boyd about S. Russian Ck road tie-in with Chiniak Highway. We will have to conform to Kodiak Master Road Plan. 4- Williams moves that we gain authorization from the Boro to obligate some of the Prep Work monies in order that our Contractor can order the needed C.M.P. Cobis seconds, vote unanimous. Member comments: 1- let us not forget the Firehouse Driveway when the paving goes by. 2- What about the Speed Limit and Yield signs? 3- Next meeting: July 31, 1986, Motion to adjourn, second, vote unanimous.