1991-03-26 Regular Meeting/ SERVICE DISTRICT NO. 1
1 BOARD OF SUPERVISORS
PUBLIC HEARING MINUTES
March 26, 1991 - 7:30 p.m.
ASSEMBLY CHAMBERS
I. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:40 p.m. by Scott Arndt,
Chairman. Roll Call was taken.
MEMBERS PRESENT STAFF PRESENT
Scott Arndt Robert Trousil
Vern Berns Kaye McClain
James Fisk, arrived at 7:58 p.m.
Andrew Nault
Earl Smith
Quorum established.
II. AUDIENCE COMMENTS
Cort Neff, 3746 Otmeloi, spoke concerning a vent pipe on the
sewer system which he feels might cause problems for the residents of
a mobile home which he is placing on the property. The Board
requested a report from the staff on the situation.
III. APPROVAL OF AGENDA
Rate Increase was placed under Public Hearing and discussion of
Ordinance 90-34 was placed under New Business
IV. APPROVAL OF MINUTES
A motion was made by Mr. Nault, seconded by Mr. Smith, to approve
the minutes of the meeting of March 12, 1991. The motion carried by
unanimous vote.
V. PUBLIC HEARING
A. Budget
Public Hearing was opened for Public testimony. There was no
audience and no testimony. The hearing was closed and members of
the Board discussed the proposed Budgets.
Mr. Nault moved the Road Budget, which reflects an increase of
.50 mills to support the Program of Work, be adopted. Seconded
by Mr. Smith, the motion carried unanimously. Mr. Arndt
requested a cover letter for the road budget be prepared for his
signature.
Mr. Nault moved the Water Budget, which reflects an increase of
$13.37 to support the Program of Work and increased costs from
the City of Kodiak, be adopted. Seconded by Mr. Smith, the
motion carried with Mr. Fisk dissenting.
Mr. Nault moved the Sewer Budget, which reflects an increase of
$11.50 to support the Program of Work and increased costs from
the City of Kodiak, be adopted. Seconded by Mr. Smith, the
motion carried with Mr. Fisk dissenting.
B. Rate Increase
Public Hearing was opened for Public testimony. There was no
audience and no testimony. The hearing was closed and members of
the Board discussed the wording of a motion based on their
discussion.
Mr. Nault moved that the Budget and attendant rate increase
information be forwarded to the Assembly for action, stating the
rate increase was required to balance the budget. Seconded by
Mr. Smith, the motion carried with Mr. Fisk dissenting.
VI. OLD BUSINESS
None.
VII. NEW BUSINESS
Ordinance 90-34 - Mr. Arndt read the substitution Ordinance which
will be presented for public hearing at the Assembly meeting.
After discussion of the wording of the Ordinance, Mr. Arndt asked
other members to attend the hearing and to speak of their
interpretation of the document.
VIII. AUDIENCE COMMENTS
None.
VIII. BOARD MEMBER COMMENTS
Mr. Nault inquired about the results of the Chlorine testing.
Mr. Arndt read a letter from Linda Sharrat regarding road signs
and acknowledged receipt of the letter.
Mr. Smith indicated street signs are no good to an emergency
vehicle if there are no numbers on the homes on that street. He
mentioned the KIB Code requires house numbers be displayed.
IX. ADJOURNMENT
Mr. Arndt adjourned the meeting at 8:45 p.m.
Approved by:
�
Scott Arndt, Chairman
Date
C
Submitted by: