1971-10-14 Regular Meeting19 l 1
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KODIAK ISLAND BOROUGH ASSEMBLY SPECIAL MEETING
OCTOBER 14, 1971
I CALL TO ORDER
The meeting was called to order at 2:35 P.M. by the Presiding Officer
in the Borough Office, Donnelley Building, Kodiak, Alaska.
II ROLL CALL
IV AAIOURNYENT
Present Absent
Wilton T. White, Borough Chairman
Norm Sutliff, Presiding Officer
Dick Sims
Fred Brechan
T T Jackson
Don Arndt
Also present: Russell M. Walker, Clerk; Jerry Byler, Marilyn Pederson
from the School Administration; Jo Hajdu and Beveraly Horn from the
School Board and Mr. Harry Clowse.
III PURPOSE OF SPECIAL MEETING
A. 1st Reading of Ordinance No. 71 -15 -0 read by title only in the first
reading. Mr. Sims moved for approval of Ordinance No. 71 -15-0 in the
first reading seconded by Mr. Jackson. Under discussion the Borough
Chairman note that it was the feelings of the assembly that consideration
should be given to any future transactions of this sort being entered
into by the Assembly rather than the School Administration and School
Board. It was further pointed out that there should be a policy arrived
at relative to the future use or continued use of the K. C. Building
prior to the second reading of the Ordinance. This lease falls under
capital projects and guidelines have been established that the Assembly
of the Borough is the body that enters into agreements concerning such
projects.
It was noted that Mr. Greene would have the recommended budget changes
to present to the next regular School Board meeting and then would be
forwarded to the Borough Assembly for their next regular meeting.
The question was called for and motion passed by unanimous roll call
vote.
The meeting was adjourned at 2:40 P.M.
ATTEST: APPROVED:
Borough C erk Borough airman