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04/25/2017 Special MeetingKODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE MINUTES April 25, 2017 Special Meeting -Trails Summit 6:30 p.m. -Assembly Chambers CALL TO ORDER CHAIR SALTONSTALL called to order the April 25, 2017 Parks and Recreation Committee Special Meeting Trails Summit at 6:30 p.m. ROLL CALL Committee members present were Patrick Saltonstall, Helm Johnson, Dale Stratton, Ben Millstein, and Paige Simeonoff. Absent was Steve Paulson. Ex -officio members present were Rebecca Skinner (arrived 7:25 p.m.) and Corey Gronn (arrived 7 p.m.). Absent ex -officio members were Ron Bryant and Alan Schmitt. A quorum was established. Community Development Department staff present was Tom Quass, Sheila Smith, and Janel Day. APPROVAL OF AGENDA COMMITTEE MEMBER MILLSTEIN MOVED to approve the agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY NEW BUSINESS A) Trails Summit 1. Introduction: Role and Responsibility of the KIB Parks and Recreation Committee 2. Introduction of the Kodiak Island Road System Trails Master Plan 3. Goals and Objectives of the Plan — Implementation of the Plan 4. Trails Summit Concept 5. Trail Management Objective (TMO) Development for Trails 6. Saltery Cove Trail Survey CHAIR SALTONSTALL spoke on each item. BREAK BREAK BREAK BREAK AUDIENCE MAY VIEW TRAIL MAPS AND TMO'S B) Saltery to Miam to Pasagshak Trails System 1. Introduction -CHAIR SALTONSTALL 2. Review of Issues Identified During the Trails Plan Process for Saltery to Miam to Pasagshak Trails System -CHAIR SALTONSTALL 3. Audience Comments — Saltery to Miam to Pasagshak Trails System (Three Minutes per Speaker). Andy Schroeder (Island Trails Network) inquired about Portage TMO's isn't clear, there are two routes into Summit Lake, and it condenses to one trail after Summit, then there are two trails again on the way to Miam. He's wondering what the intent of the TMO is, does it choose one trail over the other and is the intention to favor one, improve it, and decommission the other trail. If one or the other easements were to be surveyed and designated as the easement, the other one would be in trespass, correct. He is talking about the trail going into Summit Lake. Regarding the easements and BLM, the easements are not surveyed and are only described as Township and Range, they describe them verbally, and he has been trying to get BLM to define where the easement is. C) Next Area for TMO'S — Termination Point 1. Introduction —CHAIR SALTONSTALL 2. Audience Comments (Three Minutes per Speaker) Andy Schroeder thanked the borough for holding the easement, which was a big step for the Termination Point Conservation Easement. It assures 1,000 acres of old growth forest that is crisscrossed with social trails is now available permanently to the public. D) Audience Comments on Road System Trail Issues (Three Minutes per Speaker) 1. Identify Project Ideas, Talk about Trail Conditions, and Issues Andy Schroeder said as an update of Island Trails Network's intentions and goals for the hardening of Saltery Cove, which should follow, reflect, and carry out the intention of these TMO's. He would like to get in touch with Dale Stratton, who is out there a lot, and follow the progress of the snowmelt. As soon as we are able to move ahead with the survey of the alignment, that's the last thing needed before the recreational easement across State land is approved for the Saltery Cove Road. Saltery Cove is the most important trail in the system for subsistence and the most heavily used. Access to that is not secure and there is no way to repair it if it is damaged. It's prohibited in the way that DNR manages those lands, without a recreational easement if there's a washout or a major event that takes out the trail, there is no way for the borough to get in there to fix it the way it was. It would be hard for recreational users to maintain the trail the way it is so in order to keep access just the way it is and not making any improvements but just to keep Saltery open just the way it is we need a recreational trail easement. The only thing standing in the way of that is getting the surveying done which the borough has allotted the money to do that survey. When the snow is gone, we will get with St. Denny Surveying to get the surveying done. Then we will have an easement and the borough, Island Trails Network, or the both of us working together can apply for an RTP grant. That grant can be up to $100,000 and that amount of money would go a long ways towards providing hardened crossings at some of the mud holes identified. The deadline for the ORTAB grant deadline has been moved to around September 15th but the match requirement has gone down to 10%. CHAIR SALTONSTALL called another break to look at the maps again. CHAIR SALTONSTALL reconvened the meeting. Ex -officio Member Rebecca Skinner arrived at 7:25 p.m. COMMUNICATIONS REPORTS Meeting Schedule: • May 23, 2017 Parks & Recreation Committee meeting — 6:30 p.m. - KIB Conference Room • June 27, 2017 Parks & Recreation Committee meeting — 6:30 p.m. - KIB Conference Room COMMITTEE MEMBER JOHNSON MOVED to accept reports. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY AUDIENCE COMMENTS None COMMITTEE MEMBER'S COMMENTS Patrick Saltonstall said he is excited to move on to Termination Point. ADJOURNMENT COMMITTEE MEMBER JOHNSON MOVED to adjourn. CHAIR SALTONSTALL adjourned the meeting at 7:25 p.m. O AK IS AND OROUG PARKS A D CR A ION C MMITTE By: Patrick Saltonstall, Chair ATTEST By: Sheila Smith, Secretary Community Development Department APPROVED: May 23, 2017