11/15/2011 Regular Meeting L1 , DEC 1 5 2011
KODIAK ISLAND BOROUGH I __i
PROJECT ADVISORY COMMITTEE I BOROUGH CLERKS OFFICE
MINUTES
November 15, 2011 Work Session 5:30 p.m. at the Kodiak Fisheries Research Center
CALL TO ORDER
CHAIR VINBERG called to order the November 15, 2011 Project Advisory Committee work
session at 5:30 p.m.
ROLL CALL
Committee members present were Alan Torres, Andy Schroeder, Sonny Vinberg, Casey
Janz, Dan Rohrer, Janet Buckingham, Mark Anderson, and Oliver Holm (arrived 5:40 p.m.).
Excused were Ted Panamarioff and Luke Smith. Absent was Ex- officio member Louise
Stutes.
COMMITTEE MEMBER TORRES MOVED to excuse Ted Panamarioff and Luke Smith.
Community Development staff present were Duane Dvorak, Bud Cassidy, and Sheila Smith.
Also attending is Steven Van Steenhuyse (consultant), Val Lazdin (consultant,
teleconferenced), and Beth Davis.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
APPROVAL OF AGENDA
MINUTES OF PREVIOUS MEETINGS
COMMITTEE MEMBER TORRES MOVED to approve the minutes of October 11, 2011,
October 12, 2011, and October 18, 2011 PAC minutes.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
There were none.
OLD BUSINESS
A) Review of the Draft Code
During discussion, Van Steenhuyse led the review and the committee relayed any changes
to the consultant.
In response to JANZ' inquiry of when will the maps be added, Van Steenhuyse said that will
be the last thing.
NEW BUSINESS
There were none.
COMMUNICATIONS
There were none.
PAC Work Session Page 1 of 2 November 15, 2011
REPORTS
The next PAC work session will be on December 6, 2011 PAC Meeting at 5:30 p.m. in the
Kodiak Fisheries Research Center.
Casey janz stated she will not be at the December meeting due to being out of state.
Alan Torres asked if anyone is going to attend Thursday's jointP &Z /PAC meeting with the
Assembly.
AUDIENCE COMMENTS
There were none.
COMMITTEE MEMBER'S COMMENTS
There were none.
ADJOURNMENT
COMMITTEE MEMBER BUCKINGHAM MOVED to adjourn.
CHAIR VINBERG adjourned the meeting at 9:45 p.m.
KODIAK ISLAND BOROUGH
PRO ADVISORY COM ITTEE
1. ji
onny Vin' erg, Chair
ATTEST f��\
By: C e O(2 Q�,�.N 1 l YVLL
Sheila Smith
Community Development Dept.
APPROVED: December 6, 2011
PAC Work Session Page 2 of 2 November 15, 2011