03/16/2010 Special Meeting ! r h — . _ - —
SOLID WASTE ADVISORY BOARD L - �) , ,11
SPECIAL MEETING MINUTES J .! APR 1 4 I I I
March 16, 2010 @ 5:15 PM 2010
Borough Conference Room
Call to Order _
Chair Harrington called to order the Special Meeting of the SWAB at 5:15pm on March 16, 2010
at KIB Conference Room.
Roll Call
W. Koning conducted a roll call and a quorum was established. The following persons were present:
Board Members Present Not Present Excused
Harrington, Cindy ✓
Martin, Turk ✓
Owen, Marion ✓
Szabo, Nick ✓
Tracy, Donn ✓
Mahoney, Ed ✓
Niziol, Sebastian ✓
Also in attendance were:
Woody Koning, Kodiak Island Borough, also in attendance were Del and Shannon Green.
Citizen Comments
None
Consideration of Matters in the Call for the Special Meeting
a. Election of Officers
It was Moved, E. Mahoney and seconded to nominate N. Szabo as Chair. Motion Carried by a
Roll Call Vote.
S. r l iz'OL
It was Moved, N. Szabo and seconded to nominate a as Vice Chair. Motion Carried by a
Roll Call Vote.
Adiourn
There being no further business before the Board the meeting was adjourned at 6:34pm.
N: \EF \Baler Facility \Solid Waste Advisory Board \FY2010 \Minutes \16 March 2010
SUBMITTED BY:
4 _ . e _ • . I . Date: y J 1 I I P
Mary J. Bar. -r, Lretary
KIB Engineering /Facilities Department
APPROVED BY:
� �
" 1 0 1' i Date: r a
`
N.fSzabo, Chair /
Solid Waste Advisory Board
N: \EF \Baler Facility \Solid Waste Advisory Board \FY2010 \Minutes \16 March 2010