11/07/2005 Regular Meeting
KODIAK ISLAND BOROUGH
GRAVEL TASK FORCE COMMITTEE
REGULAR MEETING-NOVEMBER 7, 20
MINUTES
(roJ~~~~w~rm
lI1l JAN 1 2 2006 l!!J
CALL TO ORDER
The regular meeting of the Gravel Task Force Committee was called to order at 5: O~~H1miRK'S OFFICE
Ogle on November 7, 2005 in the Borough Conference Room.
ROLLCALL
Committee Members Present Absent Excused Others Present
... Mike Anderson X Mary Ogle-Chair
Tom Abell X Community Development
Gary Carver X
Dave King X
Bill Oliver X
... Melvin SQuartsoff X
Andy Teuber X
Thomas Trosvig X .
Gene Anderson X
... Howard Weston X
A quorum was established.
APPROV AL OF AGENDA
COMMITTEE MEMBER CARVER MOVED TO APPROVE the agenda as presented. The
motion was SECONDED CARRIED by COMMITTEE MEMBER KING and it CARRIED 6-0.
APPROVAL OF MINUTES
COMMITTEE MEMBER OLNER MOVED TO APPROVE the minutes as presented. The
motion was SECONDED by COMMITTEE MEMBER ABELL, and it CARRIED 6-0.
OLD BUSINESS
There was no old business.
NEW BUSINESS
A. Existing gravel sites.
The committee reviewed the gravel site list that Ogle distributed, and each site was
discussed including the type and quality of the rock. Their intention is to look at all potential
resource extraction sites.
Ogle stated for the next meeting she will work on the GIS zoomed in site maps. She also
informed the committee that phase 1 is looking at the existing gravel sites.
B. Discussion on approach to determine potential material sources and sites.
Ogle inquired if they are going to do core testing and who will pay for that, or will they just
work on maps?
COMMITTEE MEMBER CARVER stated they could do some table top narrowing down
for sites to look at. For alluvial gravel he feels they should consider the points where major
Gravel Task Force November 7,2005 Page 1 of2
streams leave bedrock canyons and flow into alluvial valleys. From a geological standpoint,
that is where the bulk of the good gravel is. He expressed the need to find where high quality
granite is accessible. Carver stated those are places in long range planning they should be
building into their general planning. He reported there is one published geological map
showing where different kinds of rocks are for Kodiak Island. It is by George Moore and
was published in 1964 as a geological survey open file report.
COMMITTEE MEMBER OLIVER suggested talking to the landowners, specifically
Koniag and the village corporations
COMMITTEE MEMBER GENE ANDERSON stated the surface rights belong to Ouzinkie
and the sub-surface rights belong to Koniag.
Ogle stated the entities may have already done some preliminary testing. She reported the
third part of the project is to estimate community need, and they can work on these things at
the same time. She will start working on population and building projections for twenty
years.
COMMITTEE MEMBER OLIVER suggested Ogle look at the Quarterly Severance Tax
Reports to acquire the gravel volume extracted.
COMMUNICATIONS
There were no communications
REPORTS
Meeting schedule:
December 5,2005 at 5:30 p.m. in the K.IB conference room
AUDIENCE COMMENTS
There were no audience comments.
COMMITTEE MEMBERS' COMMENTS
There were no committee member comments.
ADJOURNMENT
The meeting adjourned at 7:00 p.m.
ATTEST
KODIAK ISLAND BOROUGH
G~KFORCECOMMITTEE
By: ~~
. Mary Ogle Chair-
Gary Cq('ue\-~UI ChaIr
By: ,'Oh~~Oo \0r\)~
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: January 9,2006
Gravel Task Force
November 7, 2005
Page 2 of2
KODIAK ISLAND BOROUGH
GRAVEL TASK FORCE COMMITTE
REGULAR MEETING-DECEMBER 5, 2
MINUTES
[E ~ [E Ul [E fR1
JAN 1 2 2006 lW
CALL TO ORDER
ROLL CALL
BOROUGH CLERK'S OFFICE
Committee Members Present Absent Excused Others Present
Mike Anderson X
Tom Abell X
Gary Carver X
Dave King X
Bill Oliver X
Melvin Squartsoff X
Andy Teuber X
Thomas Trosvig X
Gene Anderson X
Howard Weston X
A quorum was not established.
APPROVAL OF AGENDA
APPROVAL OF MINUTES
OLD BUSINESS
NEW BUSINESS
COMMUNICATIONS
REPORTS
Meeting schedule:
January 9,2006 at 5:30 p.m. in the K.IB conference room
ADJOURNMENT
The meeting adjourned at 5 :30 p.m.
KODIAK ISLAND BOROUGH
GRA ~K FORCE COMMITTEE
By:y ~ ~
iCO Chair
ATTEST
By: ,,'dn(?~O(A'~~
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: January 9,2006
Gravel Task Force December 5, 2005
Page I of I