2002-09-06 Regular Minutes
SEP I 0 2002
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Mission Lake Service Area Board
Minutes for September 6, 2002
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Board members present were Norman Sutliff, Bill Hinkle and Marian Johnson.
Kodiak Island Borough stan" present Bud Cassidy, Chief of Engineering. Kristina
Hinkle was present as a guest.
Chairman Norman Sutliff gave each present an agenda. Marian prepared and read
the minutes of 8p30-02. Bill Hinkle moved for approval. Bud Cassidy questioned the
last sentence of the 3rd paragraph and said additional funds to come from KIB
assessment of Mission Lake residents. Marian said the assessment is not known at
this time and the residents are members of the Kodiak Island Borough.
Bud Cassidy said the engineer's name was Jim Campbell for Peratl"ovich,
Nottingham and Drage. Bill Hinkle discussed the plans of PND #98056 dated June
1.998. He has measured botb beaches and showed photographs. and he felt the
Board should look at the alternate route over a steeper and rockier terrain ocean
side of the reef. Bill said the culvert would be the same size but made of plastic with
a smooth interior.
Bud Cassidy said approval by the Army Corp. of Engineers and the Alaska
Department of Fish and Game must be in hand before proceeding with the tide gate
installation. Bud has tried to contact Evan .Jones of' the Kodiak Baptist Mission but
has been unsuccessful.
Norman has talked to u lawyer, and he said easements were not necessary. Bud
questioned this statement.
Marian moved that Jim Campbell write a bid specification for the Mission Lake tide
gate installation. Stamped plans are needed for the proper location. The Kodiak
Island Borough will write the advertisement fo.r bids.
Norman presented a bill for $30 for secretarial senices. Marian moved the bill be
paid. Members signed the bill.
Nonnan hus written Jim Campbell informing him or the Board's, activities
regarding the future installation ot'the Mission Lake tide gate.
Meeting adjourned at 2:35pm.
Next meeting Friday 9.13-02 at 5 pm in the Kodiak Island Borough conference
room.
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