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12/15/1983 Regular Meeting? a 1 1 1 1 2 7. KODIAK ISLAND BOROUGH ASSEMBLY MEETING - December 15, 1983 (A Verbatim Record is on File in the Clerk's Office) I CALL TO ORDER Mayor Selby called the meeting to order at 6:47 p.m. in the Borough Assembly Chambers. II ROLL CALL Present Absent Mayor Selby Mr. Wakefield (excused) Mr. Anderson Mrs. Barker Mrs. Cater Mr. Murray Mr. Naughton Mr. White A quorum was established. Mr. Murray moved to excuse Mr. Wakefield. Seconded by Mrs. Cater. Motion carried by unanimous voice vote. III BUSINESS ITEMS A. Res. No. 83-145-R Awarding The Contract For Construction Of Service District No. 1 Sewer and Water Improvement Project 82-3. Mr. Anderson moved to adopt Resolution No. 83-145-R. Seconded by Mr. White. Motion carried by unanimous roll call vote. B. Res. No. 83-146-R Awarding The Fire Trucks For Bells Flats - Russian Creek And Fire Protection Area No. 1 Service Areas. Mrs. Cater moved to adopt Resolution No. 83-146-R. Seconded by Mr. White. Motion carried by unanimous roll call vote. C. Award Contract for Road Maintenance for Service District No. 1. Mr. White moved to award the contract for road maintenance of Service District No. 1 to Island Sand And Gravel. Seconded by Mr. Naughton. Motion carried by unanimous roll call vote. IV ADJOURNMENT Mr. Murray moved to adjourn. Seconded by Mrs. Cater. Motion carried by unanimous voice vote. Mayor Selby adjourned the meeting at 7:03 pm. Borough or ATTEST: /' / / /j�_ // �/