01/22/2014 Regular Meeting MONASHKA BAY ROAD SERVICE AREA RECEIVED
Bayside Fire Hall—Regular Meeting
January 22, 2014, 6 p.m.
Agenda APR 4 2014
I. Meeting called to order: 6:05 BOROUGH CLERK'S oFFIcQ i
KODIAK,ALASKA
II. Roll Call: Present Chaz Glagolich (CG) Tom Lance (TL) Steve Steffesen (SS) Louise stutes (Ls)
Randy Spivey (RS)
III. Approval of Agenda
Motion By_LS , rd By_SS Motion Passed
IV. Approval of Minutes:
Motion: Move to approve the minutes of the 01/22/2014 Regular Board Mtg.
By_LS_, 2nd By_SS_ Motion Passed
V. Public Comments None
VI. New Business
1. Summary of Budget and Expenses - update (Louise) 29600.00 remaining in 2014 budget
2. Current storm runoff, and concerns for future events Mr. Reed Oswalt is concerned with the
run of from the rainstorm in January, and that the run off from baler facility will damage
marmot dr.
Motion by (LS) SEC by (CG)To write a letter to KIB Engineering & Facilities, attention Bud
Cassidy. Stating concern of potential damage to marmot from said drainage.
3. Begin road service contract review- compare/contrast ours w/others
Motion (TL) SEC (CG)to form a special committee to review all road services contracts and
recommend any changes to ours. (CG) and (LS) to head up committee
VII. Public Comments
Stormy Stutes concerned about the blind corner at forest drive and three sisters will talk with
borough on this
VIII. Board Comments
(TL) will follow up with borough on right ways at forest dr and three sisters regarding guard
rails and report back to board
IX. Adjournment
• Next Meeting: 26 FEB 2014
• Meeting Adjourned at_7:15
By_(L5)_ 2nd By_(CG) Motion Passed
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Thomas Lance DAT Randy pivey DATE 3,z`//%
Chairman, MB SA �v � Secretary