1992-03-03 Regular MeetingSERVICE DISTRICT NO. 1
BOARD OF SUPERVISORS
MINUTES
March 3, 1992 - 7:30 p.m.
KIBSD Conference Room
I. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:30 p.m. by Scott Arndt,
Chairman. Roll Call was taken.
MEMBERS PRESENT STAFF PRESENT
Scott Arndt Ray Camardella
Charles Lorenson Kaye McClain
Dan Moen
Earl Smith Audience
Tom Streifel Bob Scholze
Mike Brechan
Quorum established.
II. AUDIENCE COMMENTS
None
III. APPROVAL OF AGENDA
Agenda approved as presented.
IV. APPROVAL OF MINUTES
Minutes for the meetings of September 17, 1991 and January
7, 1992 were presented for approval. Mr. Smith moved the
minutes of both meetings be approved. Seconded by Mr.
Lorenson, the motion carried.
V. FINANCIAL REPORTS
Mr. Lorenson moved receipt of the reports be acknowledged.
Mr. Moen seconded the motion, which carried.
VI. OLD BUSINESS
A. ADDITIONAL RIGHT-OF-WAY ACQUISITION - VIEW CREST LANE Mr.
Camardella reported a meeting between the Assembly and the
Service District had brought forth the need for another
legal opinion.
Mr. Lorenson moved the item be postponed. Seconded by Mr.
Moen, the motion carried.
( VII. NEW BUSINESS
A. KODIAK SEWER SYSTEM STUDY - A copy of the Kodiak Sewer
System Study was presented to each member. It was reviewed
by the group. The chairman announced it was his intent to
complete checking the remaining 20% of the Service
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District's system and correct any manhole problems by June
30, so the Service District will be responsive to the
report.
B. US NAVY SEAL COLD WEATHER TRAINING FACILITY PLANS - Mr.
Camardella reported on the 100% review of the plans for the
Navy Seals Cold Weather Training Facility which is to be
built on the Loran Station grounds on Spruce Cape. The
advertisement for bids is currently scheduled for March 16
with the bid opening scheduled for April 7. As the board
reviewed the plans there were several questions regarding
the drawings and specifications. These are to be forwarded
to the engineering firm on the project. Mr. Lorenson moved
the plans be accepted as presented with the notations as
identified by the Service District Board and Staff.
Seconded by Mr. Smith, the motion carried by unanimous roll
call vote.
C. PROPOSED ISLAND LAKE PARK ROAD - The Service District has
been asked to schedule a public hearing on the proposed
road. The Parks and Recreation Committee has asked for the
hearing to be scheduled in April. It was the consensus that
mid -May to end of May hearing would be more agreeable.
D. FY93 BUDGET - The meeting was recessed until 9:35 for study
of budget items. The group set figures to be brought to
public hearing on March 24 for the Road, Water and Sewer
portions of the Service District. Mr. Smith suggested a
$2,400 stipend for the Service District Chairman for the
expenses incurred while checking the roads and utility lines
during the year. The item was added to the proposed budget.
VIII. AUDIENCE COMMENTS
None.
IX. BOARD MEMBER COMMENTS
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X. ADJOURNMENT
Mr. Arndt adjourned the meeting at 10:10 p.m.
Approved by:
Scott Arndt, Chairman
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Submitted by:
Kaye cClain, Secretary
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