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1975-04-17 Regular MeetingBicentennial Committee Meeting April 17` 1975 CALL TO ORDER The meeting was called to order in the Conference Room of the Kodiak Island Borough Office Building. II ROLL CALL - Hal Lincoln, Allen Taylor and Margaret Childs Also present were Father Kreta, of the Russian Orthodox Church, Lucy McIver and Eunice Neseth representing the Historical Society and Craig Bishop, Finance Director from the City of Kodiak. Mr. Craig, Finance Director, report on the status of acquiring the title to the property around the Baranof House. Mrs. McIver noted that she had written a letter to a Mr. David Boyle, Alaska State Housing Authority, in Anchorage, on acquiring the property. It was decided that a letter be written to Mr. Boyle from the Commission supporting the Historical Society's request for the adjacent property with carbon copies to Stevens, Gravel, and Young. Mr. Bishop noted that a Community Center for Kodiak is a possible use for this area with Federal Funding (building to contain meeting room for the Senior Citizens, Day Care Center, Theatre, Museum, etc.) . Mr. Lincoln ojbected because it was a loss of Bicentennial emphasis. Mr. Childs objected because of the loss emphasis on the historical site. Mrs. McIver stated that the lots were only available for only historical purposes. Priorities were discussed (attached on the next page is a list of the priorities determined by the committee) Father Kreta stressed long-range planning, emphasis on tourist attraction for history, and study. Mr. Taylor stated that the first step should be project description, drawings, estimates, etc. Mr. Craig noted that there should be a preliminary engineering proposal sub- mitted in one month. Museum Proposal Outline Background - Meeting House Concept ) Historical Aspects ) Relation to Bicentennial) Functional Description - Archives Museum Display Areas General Meeting Room Physical Description - Plot Plan Construction Brief System Material Selections Preliminary Design - Structural Mechanical Cost Estimates Margaret & Lucy will implement immediately Item will be put inthe paper to request assistance from those with talents to help design this project. At workshop session, contact Hal Lincoln or Allen Taylor, April 26th, Saturday, Borough Conference Room., at 9:00a.m. III ADJOURNMENT The meeting adjourned at 11:20 a.m. Margaret Childs, Acting Secretary