02/16/1984 Regular MeetingKODIAK ISLAND BOROUGH PPEOIAL-)ASSEMBLY MEETING - February 16, 1984
(A Verbatim Record is on 'File in the Clerk's Office)
I CALL TO ORDER
Mayor Selby called the meeting to order at 7:03 p.m. in the Borough
Assembly Chambers.
II ROLL CALL
Present
Mayor Selby
Ms. Barker
Mrs. Cater
Mr. Murray
Mr. Naughton
Mr. White
A quorum was established.
Absent
Mr. Anderson (excused)
Mr. Wakefield (excused)
Mr. Murray moved to excuse Mr. Anderson and Mr. Wakefield.
Seconded by Mr. White. Motion carried by unanimous voice vote.
III ITEMS OF BUSINESS
A. Approval of KANA Contract with Hospital. (Tabled)
Mr. Murray moved to remove the KANA Contract from the table.
Seconded by Mr. White. Motion carried by unanimous voice vote.
(Mr. Murray moved to approve the KANA Contract with the Hospital.
Seconded by Mr. Naughton.)
Motion carried by unanimous roll call vote.
B. Res. No. 84-16-R Authorizing John Nuveen & Co., Inc. to
Prepare Financing Documents and Contracts for the $9,500,000
G. 0. School Bond Issue.
Mr. White moved to adopt Resolution No. 84-16-R. Seconded by Mrs.
Cater.
Mr. Murray moved to amend in the third WHEREAS by inserting the
words and maintenance facility after "Kodiak Auditorium/Old Main
Remodel. Seconded by Mr. White. Amendment failed 1-4 with Mr.
Murray casting the YES vote.
Mr. John Witteveen, as a School District representative, spoke on
the School Bond Issue.
Mr. Scott Arndt felt the maintenance facility needed to be met now.
Motion on Resolution No. 84-16-R carried by unanimous roll call
vote.
C. Res. No. 84-17-R Opposing the Tariff Revision Filed by Glacier
State Telephone Company.
Mr. George Godfrey, representing Glacier State, stated there would
be no opposition to having a public hearing in Kodiak re: Tariff
Revision.
Mr. Naughton moved to adopt Resolution No. 84-17-R. Seconded by
Mr. White. Motion carried by unanimous voice vote.
IV ADJOURNMENT
Mr. Murray moved to adjourn.
Mayor Selby adjourned the meeting at 7:33 pm.
ATTEST:
/i „�Wow-mi M.
BqUgn mayor