2003-03-03 Regular MinutesMinutes for the Mission Lake Tide gate Board
Chairman Norman Sutliff called the meeting to order at 5:15 pm Monda
2003 in the Kodiak Island Borough conference room. Present were Bill Iiinkle, vice
chairman, Marian Johnson, secretary, and Bud Cassidy, Chief of Engineering.
Guests were Kristina Hinkle, Randy Ensign and Sam Mutch.
Norman reminded us that we .are a ~ advisory board for the Borough, and we must
follow ordinance #2002-02, which s tes that we must have a plan including work
schedule and budget estimate to th Borough Assembly by March 31~`. Norman had
talked to engineer, Mr. Jim Campbjeh, and invited him to come to Kodiak. Mr.
Campbell said he would work the visit into his schedule. He would meet with those
interested from the Board, and Dr. $ob Johnson to locate the proper place for the"~ `,/~
new tide gate. Bud had emailed him a contract.
Bill Hinkle loved to accept the work plan suggested by the engineer. Marian
seconded, and it was passed with three yes votes.
Marian Johnson moved to accept the budget estimate dated 11-2-02 made by Bud j/
Cassidy. Bill seconded, and it was passed with three yes votes.
Randy Ensign is concerned about the costs. Both Mr. Ensign and Mr. Hinkle spoke
• against having a fish ladder in the gate. There are certain permits needed before
starting the project, and one is a permit from Alaska Department of Fish and Game.
Norman said he would'contact Horizon Surveying to drive a stake in the lake to use
as a reference point for the engineer. This must occur before the engineer arrives. ~
It was suggested by members that two more members be included for the Board. i
This would be a Borough decision.
The meeting adjourned at 5:45 pm. Respectfully submitted, Marian Johnson ~
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NOV 1 5 2004 D
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