10/12/2011 Regular Meeting KODIAK ISLAND BOROUGH NOV 1 6 2011
PROJECT ADVISORY COMMITTEE "
MINUTES
October 12, 2011 Work Session 4 p.m. in the Kodiak Fisheries Research Center • - • . _.
CALL TO ORDER
CHAIR VINBERG called to order the October 12, 2011 Project Advisory Committee work
session at 4:44 p.m.
ROLL CALL
Committee members present were Andy Schroeder, Sonny Vinberg, Janet Buckingham, Ted
Panamarioff, Mark Anderson, and Oliver Holm. Excused was Luke Smith and Casey Janz.
Community Development Department staff present was Duane Dvorak and Sheila Smith.
Also attending is Chris Beck, consultant, Steve Van Steenhuyse is teleconferencing, and
Beth Davis, public member.
COMMITTEE MEMBER SCHROEDER MOVED to excuse Luke Smith and Casey Janz.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
APPROVAL OF AGENDA
COMMITTEE MEMBER ANDERSON MOVED to approve the agenda.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
MINUTES OF PREVIOUS MEETINGS
There were none.
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
There were none.
OLD BUSINESS
A) Review of the Draft Code
Beck led the discussion of the draft code. During discussion, revisions and concerns were
relayed to the consultants.
In response to Van Steenhuyse's inquiry of is the joint meeting on November 3 Dvorak
stated we were hoping for November 2 but Cassidy will be talking to the Planning &
Zoning Commission tonight about hosting it and if P &Z isn't hosting it we will approach the
Assembly about November 3
Beck stated the tentative plan is October 18th and November 1`t subject to having a
quorum.
NEW BUSINESS
There were none.
PAC Work Session Minutes Page 1 of 2 October 12, 2011
COMMUNICATIONS
There were none
REPORTS
Staff will poll the committee for a quorum on a number of dates but will tentatively shoot
for October 18th from 5:15 - 8:15 p.m. to allow for those working to get here.
AUDIENCE COMMENTS
There were none.
COMMITTEE MEMBER'S COMMENTS
There were none.
ADJOURNMENT
COMMITTEE MEMBER ANDERSON MOVED to adjourn.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CHAIR VINBERG adjourned the work session at 9:11 p.m.
KODIAK ISLAND BOROUGH
PROJ TADVISO'Y 0 MITTEE
By: Alt LA, / ,
Sonny Vi Berg, Chair /
ATTEST
By: \\ IA - API On Q -el
Sheila Smith, Secretary
APPROVED: November 15, 2011
PAC Work Session Minutes Page 2 of 2 October 12, 2011