09/12/2011 Regular Meeting L U C ilk
KODIAK ISLAND BOROUGH OCT �!�_ 1 3 2011 J'
PROJECT ADVISORY COMMITTEE 1
MINUTES
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September 12, 2011 Work Session 6:30 p.m. in the KI &Conference_ -11 e- Room-- - - - - --
CALL TO ORDER
CHAIR VINBERG called to order the September 12, 2011 Project Advisory Committee Work
Session at 6:36 p.m.
ROLL CALL
Requested to be excused were Mark Anderson, John Whiddon, and Luke Smith.
Committee members present Alan Torres, Andy Schroeder, Beth Davis, Casey Janz, Dan
Rohrer, Janet Buckingham, and Sonny Vinberg. Ex- officio member present was Louise
Stutes. Excused were Mark Anderson, John Whiddon, and Luke Smith. Absent were Ted
Panamarioff and Oliver Holm.
A quorum was established.
Community Development Department staff present was Duane Dvorak and Sheila Smith.
COMMITTEE MEMBER BUCKINGHAM MOVED to excuse Mark Anderson, John Whiddon,
and Luke Smith.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
APPROVAL OF AGENDA
COMMITTEE MEMBER SMITH MOVED to approve the agenda.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
MINUTES OF PREVIOUS MEETINGS
There were no minutes.
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
There were no audience comments.
COMMITTEE MEMBER BUCKINGHAM expressed concern regarding the audience having
dialog with the consultants and she feels comments should just be given.
OLD BUSINESS
A) Review of the Draft Code Revisions
During discussion the committee relayed their revisions to the consultants.
COMMITTEE MEMBER ROHRER expressed concern regarding the Remote Conservation or
Wildlife Districts that it will be used in the future to restrict hunting if that's not what we
are intending to do.
PAC Minutes Page 1 of 2 9/12/2011
COMMITTEE MEMBER ROHRER expressed concern regarding under the RC District why
we are permitting agricultural buildings and commercial hunting activities but not
commercial fishing activities.
NEW BUSINESS
There was no new business.
COMMUNICATIONS
There were no communications.
REPORTS
September 20, 2011 PAC Meeting at 6:30 p.m. in the Kodiak Fisheries Research Center
Main Conference Room
During discussion of the meeting schedule the committee was in consensus to hold more
meetings to allow them to get through the review, and to continue the meetings on on the
first & third Tuesdays.
COMMITTEE MEMBER BUCKINGHAM stated she will not be in town for the September 20th
meeting.
COMMITTEE MEMBER JANZ said she might be out of town on October 18th.
COMMITTEE MEMBER SCHROEDER said he will not be here for the October 18th meeting.
AUDIENCE COMMENTS
There were no audience comments.
COMMITTEE MEMBER'S COMMENTS
There were no committee member comments.
ADJOURNMENT
COMMITTEE MEMBER BUCKINGHAM MOVED to adjourn.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CHAIR VINBERG adjourned the meeting at 9:06 p.m.
KODIAK ISLAND BOROUGH
PR* TADVISO• 0 ITTEE
By: 4il4Al. iAt
Son y Vi • erg, Chair
ATTEST
By: ±C e14Q Sen
Sheila Smith
Community Development Dept
APPROVED: September 20, 201
PAC Minutes Page 2 of 2 9/12/2011