07/23/2008 Special MeetingSOLID WASTE ADVISORY BOARD
SPECIAL MEETING MINUTES
July 23, 2008 @ 12:55 PM
Borough Conference Room
Call to Order
Chair Altenhof called to order the Special Meeting of the SWAB at 12:55pm on July 22, 2008 at
KIB Conference Room.
Roll Call
T. Mitchell conducted a roll call and a quorum was established. The following persons were present:
Board Members Present Not Present Excused
Altenhof, Bar /
Holm, Fre a `~
Mahone , Ed /
Owen, Marion /
Pillans, Rick /
Also in attendance were:
Ex-Officio Members: Tracy Mitchell. Nova Javier and Mary Barber, Kodiak Island Borough. Caroll Tracy,
Kodiak Sanitation. Others present were Nick Troxell, Louise Stutes, Ben Millstein, Reed Oswalt, Alan
Torres and Elizabeth Caldwell.
Citizen Comments
None
Consideration of Matters in the Call for the Special Meetine
a. Recommendation to KIB Assembly of the Long Term Goals for Collection and
Disposal of Solid Waste.
It was Moved, R. Pillans and seconded to make a recommendation to the Borough Assembly
the long term goals for collection and disposal of solid waste. The Motion failed by a roll call
vote with B. Altenhof, M. Owen and R. Pillans voting yes and E. Mahoney voting no.
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b. Recommendation to KIB Assembly to Proceed with the Solid Waste Collection RFP.
It was Moved, R. Pillans and seconded to make a recommendation to the Borough Assembly to
proceed with the Solid Waste Collection RFP. The Motion failed by a roll call vote with B.
Altenhof, M. Owen and R. Pillans voting yes and E. Mahoney voting no.
Adjourn
There being no further business the meeting was adjourned at 1:03pm.
SUBMITTED BY:
Mary J. Bar r, cretary
KIB Engin g/Facilities Department
Date: 1 ~ 2~
APPROVED BY:
Barry Altenhof, Chair
Solid Waste Advisory B and
Date: / ?'
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