1999-06-23 Special Meeting
WOMEN& BAY SERVICE AREA BOARD
SPECIAL MEETING
JUNE 23, J999
CALL TO ORDER
The meeting was called to order at 7:30 PM on June 23, 1999 at the Womens Bay Firehall.
ROLLCALL
Members Present:
Ed Gondek
David Conrad
Linda Estes
Mike Wilcheck
Absent:
Tom Trosvig
Tom Schwantes
Comprising a quorum of the Board.
Guests
None
APPROVAL OF AGENDA
The agenda approved as presented. Unanimous voice vote on approval of the agenda.
CITIZENS COMMENTS
None
SPECIAL MEETING
The meeting was called to review, .discuss .andrecommend to the Assembly the Road Service
Contract bidders. The Chair stated that AK. Construction was the only bidder. He added the
changes regarding right of refusal and timely billing had been incorporated into the bid.
A general discussion was held regarding the bid and the bidder.
Motion: Wilcheck made amotion to.accept the bid as prepared by AK.
Construction and to forward the recommendation of acceptance to the
Kodiak Island Borough Assembly.
Estes seconded.
Vote: Voicc vote, unanimous approval.
BOARD MEMBER COMMENTS:
None
ADDITIONAL MATERIALS:
None
ADJOURNMENT:
Motion: Gondek moved to .adjourn the meeting at 8:00 p.ffi
Wilcheck seconded.
Vote: Voice vote, unanimous approval.
c:r:1~- CL-C
WITNESS