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10/27/2004 Regular Meeting• 1 • Minutes for Mission Lake Tide Gate Bo. October 27, 2004 5:30pm, Fisheries Research Institute ~~o~~~ NOV 1 52004 BOROUGH CLERK'S OFFICE Bud Cassidy, Director of the Engineering Department for the Kodiak Island Borough, called a meeting of :the Board to discuss the bid and public meeting procedure for the Mission Lake Tide Gate. Present were vice president Bill Hinkle andSecretary Marian Johnson. Absent was Chairman Norman Sutliff. Bids were received by the Kodiak Island Borough, and one was chosen for the sum of $52,530 from Michael Anderson Construction Company. The Board was asked to plan for a public meeting of Mission Lake residents and the public before the bid approval. Bud will advertise for a public meeting in November. Bill Hinkle is concerned about the State of Alaska requiring a second gate in the new tide gate for fish if they are unwilling to participate in the cost of installation. Marian Johnson said it has always been a public lake with various activities by the community in it..Most residents came after 1964 so photos and testimony of what occurred before that date would be important to make decisions concerning the status of the lake whether private or public. She showed various photographs before and after the 1964 earthquake/tsunami that damaged the adjacent property and opened the lake to salt water. These. photos will be scanned and available for the public to view during the public meeting. Bud passed around various papers showing the valuation of parcels in the service area, the mill rate increase, previous expenses to maintain the gate, and maps of the project. He said all the permits have been received for the project. The meeting was adjourned at 6:15pm so the Board and Chief of Engineering could view the remainder of the exciting Ball Game of the Boston Red Sox. Respectfully submitted, Marian Johnson