05/21/1981 Regular MeetingKODIAK ISLAND BOROUGH EMERGENCY ASSEMBLY MEETING - MAY 21, 1981
(A Verbatim Record ison File in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by Assemblyman Peotter in the
Conference Room.
II ROLL CALL
Present Absent
Mr.
Arndt
Mr. Anderson
(excused)
Mr.
Murray
Mr. Herrnsteen
(excused)
Mr.
Peotter
Mr. Wakefield
(excused)
Mr.
White
Mayor Ogg
(excused)
A quorum
was established.
Mr.
Arndt moved to excuse the
absent members. Seconded by Mr.
Murray.
Motion carried with
no objection.
III ITEMS OF BUSINESS
1. Bid Award / Site Work - Main Elementary School Project
Mr. Arndt moved to award the bid to Brechan Enterprises in the
total amount of $310,350 and as specified in Items 1, 2 and 3.
Seconded by Mr. White. Motion carried by unanimous roll call vote.
IV ADJOURNMENT
Assemblyman Peotter adjourned the meeting at 7:20 PM.
ATTEST:
' �r
Deputy Mayor Pro Tem
KODIAK ISLAND BOROUGH
Telephones 486-5736 - 486-5737 — Box 1246
KODIAK, ALASKA 99615
May 22, 1981
Mr. David Herrnsteen
P.O. Box 1704
Kodiak, AK 99515
Dear Mr. Herrnsteen:
An Emergency Meeting was called to award the bid for site work on the
Main Elementary School project. According to our statutes, we need
your written waiver for that meeting since you were not present. You
may do so on the bottom of this letter and return it to me as soon as
possible.
Thank you.
Sincerely,
/a.4J
Lillian Bates
Secretary/Clerks Office
K01131A K ISLANI) �VbROUGH
Telephones 486-5736 - 486-5737 — Box 1246
KODIAK, ALASKA 99615
May 22, 1981
Mr. Phil Anderson
P.O. Box 781
Kodiak, AK 99615
Dear Mr: AniJersen:
An Emergency Meeting was called to award the bid for site work on the
Main Elementary School project. According to our statutes, we need
your written waiver for that meeting since you were not present. You •
may do so on the bottom of this letter and return it to me as soon as
possible.
Thank you.
Sincerely,
Lillian Bates
Secretary/Clerks Office
elf
i 1 > � �� n
KOI�IAK' ISLAN' b�' BOROUGH
Telephones 486-5736 - 486-5737 — Box 1246
KODLAJC, ALASKA 99615
May 22, 1951
Mr. Dave Wakefield
Box 235
Port Lions, AK 99550
Dear Mr. Wakefield:
An Emergency Meeting was called to award the bid for site work on the
Main Elementary School project. According to our statutes, we need
your written waiver for that meeting since you were not present. You
may do so on the bottom of this letter and return it to me as soon as
possible.
Thank you.
Sincerely,
Lillian Bates
Secretary/Clerks Office