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07/14/1980 Regular MeetingKODIAK ISLAND BOROUGH ASSEMBLY SPECIAL MEETING - JULY 14, 1980 (A Verbatim Record is on File in the Clerk's Office) I CALL TO ORDER The meeting was called to order by Mayor Dan Ogg at 12:00 noon in the Borough Assembly Chambers. II ROLL CALL Present Mr. Anderson Mr. Hansen Mr. Peotter Mr. Selby Mayor Ogg A quorum was established. III ITEM OF BUSINESS Absent Mr. Herrnsteen (excused) Mr. Jack (excused) Mr. Wakefield (excused) A. Resolution No. 80-34-R, Amending Ordinance No. 80-17-0, Providing for Issuance of $12,100,000.00 General Obligation School Construction Bonds. Mr. Hansen moved to adopt Resolution No. 80-34-R. Seconded by Mr. Peotter. Mr. Timothy G. Middleton, representing Wohlforth & Flint (Bond Counsel) was present to answer any questions the Assembly had. Motion carried by unanimous roll call vote. IV ADJOURNMENT Mayor Ogg adjourned the meeting at 12:05 P.M.. n ...�t� Mayor ATTEST: � • r n n 9 9 F KODIAK ISLAND BOROUGH Telephones 486-5736 - 486-5737 — Box 1246 July 10, 1980 Mr. Dave Herrnsteen P. 0. Box 1704 Kodiak, Alaska 99615 Dear Dave: KODIAK, ALASKA 99615 Just a note to give you official notice (as I haven't been able to reach you by phone, as yet) that Bond Counsel has requested we hold a Special Meeting, Monday, July 14, 1980. It has been set for 12:00 noon, concerning Resolution No. 80-34-R, amending Ord. 80-17-0, the Bond Ordinance. If you can't attend this meeting, please note on this letter and turn it into me at your earliest convenience. Thank you. mm Sincerely, Mickie Miller Borough Clerk