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04/13/1984 Regular MeetingKOD•IAK ISLAND BOROUGH;SPECIAL ASSEMBLY MEETING - April 13, 1984 (A Verbatim Record is°on file in the Clerk's Office) I CALL TO ORDER Mayor Selby called the meeting to order at 12:08 p.m. in the Borough Assembly Chambers. II ROLL CALL Present Absent Mayor Selby Mr. Wakefield Mr. Anderson Mr. White Ms. Barker Mrs. Cater Mr. Murray Mr. Naughton A quorum was established. III ITEMS OF BUSINESS 3. Res. No. 84-38-R Awarding The Contract For Construction Of Service District No. 1 Sewer And Water Improvements, Project 82-2. Mr. Murray moved to adopt Resolution No. 84-38-R. Seconded by Ms. Barker. Motion carried by unanimous roll call vote. 1. Ord. No. 84-15-0 Authorizing $9,500,000 Principal Amount Of G.O. Variable Rate Demand Bonds, Series B, Of KIB, Alaska, The Execution Of A Credit Agreement And A Sales Agency Agreement With Respect To The Bond And Providing For An Effective Date. (Tabled) Mr. Murray moved to remove from the table. Seconded by Mr. Anderson. Motion carried 4-1 with Ms. Barker casting the NO vote. Mr. Murray moved to table the adoption of the ordinance to the call of the Chair at the earliest possible time. Seconded by Ms. Barker. Motion carried by unanimous voice vote. 2. Res. No. 84-32-R Authorizing The Approval Of The Final Design Documents And Advertising For Bids For The Auditorium/Old Main Remodel Project. (Tabled) Mr. Murray moved to remove from the table. Seconded by Mr. Naughton. Motion carried by unanimous voice vote. Mr. Naughton moved to table to the call of the Chair at the earliest possible time. Seconded by Mr. Murray. Motion carried by unanimous voice vote. 4. Art Bors Request Regarding Sewer User Agreement. WITHDRAWN. IV ADJOURNMENT Mr. Murray moved to adjourn. Seconded by Mr. Naughton. Motion carried by unanimous voice vote. Mayor Selby adjourned the meeting at 12:14 pm. : , �rgh Mayor ATTEST: