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1981-02-11 Regular MeetingKODIAK ISLAND BOROUGH BELLS FLATS SERVICE DISTRICT ADVISORY BOARD GLENN MATHES' HOUSE` FEBRUARY 11, 1981 7,45 P. M. A meeting of the --Bells Flats Service District Advisory Board was called to order at 7:45 p.m. at the home of Glen Mathes on February 11, 1981. Present Glenn Mathes Spencer Schaeffer James.Cobis Dave Geddes OLD BUSINESS Absent Harry Lund Mr. Mathes said that he had spoken with the Acting Borough Manager about the monies which have been credited to the Bells Flats Service District and which were not in the proper account as of a week ago. Mr. Mathes reported that Mr. Hansen replied, that he would look into it and Mr. Mathes said that he would also be checking on it.the following day, February 12th. It was reported that the grading of Otter Drive has been finished and the company was told to bill the telephone company separately for the part that it is res- ponsible for. Mr. -Mathes noted that he will contact the contractor to make sure that this has been done. Regarding the emergency requests concerning the base of Otter Drive -and where Womans Bay Dr. and Orbin Lake Dr. meet, Mr. Mathes mentioned that he had spoken with Dave Crowe, the Borough Engineer about it on January 15th and Mr. Crowe said that he was: 1) cautious about starting anything while the weather was still rainy and he would like to wait for better weather; and 2) very busy at the moment. Mr. Mathes brought out that Mr. Crowe said that he would study the problems and report back to Mr. Mathes, which has not happened as of this date. Nor has any correspondence from the Engineer's office been received. Mr. Mathes then moved that the same two problems be brought up again before the Borouu Engineer for prompt action with emergency priority as previously; James Cobis In The motion passed unanimously. NEW BUSINESS In preparation for the new budget request, the area to be assessed was divided among the members present for them to work on in the coming week. It was decided to hold a special work session on Sunday, February 22nd, to discuss the findings. It was also further decided to divide such projects between present and future budgets. Mr. Mathes said that he would ask the Acting Manager about any projected state and federal monies, both real and imaginary. It was moved that the Road Committee request the Planning and Zoning Commission o develop an recommenda comprehensive plan of r 5-eTTs FTais o e6e a op�ed�j- e orouq ssemo v. as required in Title 29. ChaQter 33, r,.ic e , Subsecrio KIB BELLS FLATS SERVICE I RICT ADVISORY BOARD i February 11, 1981 Page 2 29.33.080, before any new change in Borough land ownership or zoning takes p seconded by James Cobis. The motion passed unanimously. ADJOURNMENT _ Dave Geddes moved to adjourn; seconded by Spencer Schaeffer. The meeting adjourned at 9:10 p.m. ATTEST: Glenn Mathes