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2025-01-14 Regular MeetingKODIAK ISLAND BOROUGH Parks and Recreation Committee Regular Meeting January 14, 2025 A Parks and Recreation Committee Regular Meeting of the Kodiak Island Borough Parks and Recreation Committee was held on January 14, 2025, in the Borough Conference Room of the Kodiak Island Borough Building. The meeting was called to order at 11:00 p.m. CALL TO ORDER ROLL CALL Present were Ben Millstein, Brian Himelbloom, Tracy Chandler, James Arenson and Pisa Famui. APPROVAL OF AGENDA Himelbloom moved to approve the agenda. Arneson seconds motion. VOICE VOTE CARRIED UNANIMOUSLY 5/0 APPROVAL OF MINUTES Himelbloom moved to approve the November 26, 2024 Meeting Minutes. Arneson second motion. VOICE VOTE CARRIED UNANIMOUSLY 5/0 CITIZENS COMMENTS • Dave Conrad spoke on park maintenance. UNFINISHED BUSINESS • Discussion on KIB Parks and Recreation Survey Results. • KIB Parks and Recreation Survey Review Kodiak Island Borough Parks and Recreation Committee Regular January 14, 2025 Meeting Minutes NEW BUSINESS • Parks and Recreation Chair and Vice Chair Election. Himelbloom nominated Ben Millstein as chair. ROLL CALL VOTE CARRIED UNANIMOUSLY 5/0 Arneson nominated Brian Himelbloom for Vice Chair. ROLL CALL VOTE CARRIED UNANIMOUSLY 5/0 CITIZENS COMMENTS COMMITTEE MEMBER'S COMMENTS INFORMATION MATERIALS ONLY A. Set Next Meeting Schedule to be decided. • Committee discussed P&R meetings to return to quarterly. B. Communications and Other Reports ADJOURNMENT A T: Bronwyn Currie, Assistant Planner Kodiak Island Borough January 14, 2025 VED JUL 17 2015 BOROUGH CLERKS OFFICE KODIAK, ALASKA KODIAK ISLAN OUGH or VA en Millstein, Chair �ian fit Yzkk 11911mm bX)Akd Parks and Recreation Committee Regular Meeting Minutes