1991-03-12 Regular MeetingSERVICE DISTRICT NO. 1
BOARD OF SUPERVISORS
MINUTES
March 12, 1991 - 7:30 p.m.
KIBSD Conference Room
I. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:45 p.m. by Scott Arndt,
Chairman. Roll Call was taken.
MEMBERS PRESENT STAFF PRESENT
Scott Arndt Ray Camardella
Charles Lorenson
Andrew Nault
Dan Moen
Quorum established.
II. AUDIENCE COMMENTS
None.
III. APPROVAL OF MINUTES
A motion was made by Mr. Lorenson, seconded by Mr. Nault, to
approve the minutes of the meeting of February 5, 1991. The
motion carried by unanimous vote.
IV. FINANCIAL REPORT
The board discussed the $54,000 in the depreciation account, and
directed staff to research the past year's water billing from the City
of Kodiak. Mr. Lorenson moved to acknowledge receipt of the report.
Seconded by Mr. Moen , the motion carried.
V. OLD BUSINESS
A. RATE REVIEW
The board reviewed the memo dated February 27, 1991. Members
agreed to go to the public hearing with the water rates set at
$34.00 per month and the sewer rates set at $39.00 per month.
The proposal will increase the water and sewer bills by $24.87 a
month.
B. Budget
The board reviewed the budget summary and addressed the budget
increases. Discussion was held on a road mill rate increase to
1.75 mills.
VI. NEW BUSINESS
None
VII. AUDIENCE COMMENTS
None.
VIII. BOARD MEMBER COMMENTS
Mr. Arndt and Mr. Nault discussed the non -operating accounts.
Mr. Camardella informed the board that just one person has not taken
any action to hook-up to the water/sewer system.
IX. ADJOURNMENT
Mr. Arndt adjourned the meeting at 8:30 p.m.
Approved by:
Scott Arndt, Chairman
3
Date
Submitted
/Ai/tt e�dby:
'Andy Nault, Secretary Pro Tem
-/A A/
Date's