07/02/2014 Regular Meeting RECEIVED
MONASHKA BAY ROAD SERVICE AREA
Regular Meeting and Public Hearing JAN 9 2015
July 2, 2014 7:30 PM, Bayside Fire Hall BOROUGH CLERK'S OFFICE
KODIAK,ALASKA
Minutes
1. Call to Order - By Chair, 7:30pm
2. Roll Call -Tom Lance Luis stutes chaz Glagolich Randy Spivey present
3. Open Forum (Public comments limited to 3 min.) - None
4. Approval of Agenda
- Motion by L Stutes, 2nd by R Spivey- Motion passed
5. Approval of Minutes from March 26 , 2014 Regular Meeting
- Motion to approve minutes by L stutes 2nd by R Spivey- Motion passed
6. Reports
7. A. Work Session, Annual spring road tour/inspection-April 12
Road conditions and cost
8. New Business
A Presentation of BIDS/KIB Staff recommendation for MBRSA Road maintenance and
repair services contractor
Motion made by L Stutes Sec by R Spivey Move to accept KIB Staff recommendation to
select for Monashka Bay Road Services Area,for FY2015 (one year)to June 30, 2015,
with the option to extend for two additional one-year periods.
Motion Passed
9. Board Comments- None
10. Adjournment
Next Meeting:Tentatively, Oct 8, 2014 7:00pm Bayside
Adjourned: Motion by R Spivey Sec byL stutes Motion passed 8:05pm
SIGNED/DATE:
Thomas Lance, Chairman 0,11 _ 7 sj� 1 /f
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Randy Spivey, Secretary / trr�