09/27/2005 Regular Meeting
KODIAK ISLAND BOROUGH
PARKS & RECREATION COMMITl ~ ~ ~ ~ ~ \Yl ~ ~
REGULAR MEETING -SEPTEMBER 27, 21 . . n
MINUTES OCT 2 4 2~C5 U
I.
CALL TO ORDER
BOROUGH CLERK'S OFFICE
The regular meeting of the Parks & Recreation Committee was called to order at
7:00p.m. by CHAIR FOREMAN on SEPTEMBER 27, 2005 in the Borough
Conference Room.
II. ROLL CALL
Committee Members Present Absent Excused Others Present
Hans Tschersich X Mary Ogle
Heather Turner X Community Development
Jeff Huntley X Lisa Holzapfel
Kevin Foster X NPS-RTCA
Mike Sirofchuck X Kevin Meyer
Murphy Forner X NPS-RTCA
Pam Foreman-Chair X
Patrick Saltonstall X
Rob Greene X
Wayne Biessel X
Ian Fulp
Betty Odell
A quorum was established.
III. APPROVAL OF AGENDA
COMMITTEE MEMBER MIKE SIROFCHUCK requested Members Attendance
be added to Agenda under New Business, Item D.
COMMITTEE MEMBER MURPHY FORNER MOVED TO APPROVE the
agenda as presented. The motion was SECONDED by COMMITTEE MEMBER
KEVIN FOSTER, and CARRIED 6-0.
P & R Minutes September 27,2005
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IV. MINUTES OF PREVIOUS MEETING
COMMITTEE MEMBER JEFF HUNTLEY MOVED TO APPROVE the
minutes of August 9, 2005. The motion was SECONDED by COMMITTEE
MEMBER KEVIN FOSTER, and it CARRIED 6-0.
V. AUDIENCE COMMENTS AND APPEARANCE REQUESTS
A. Lisa Holzapfel and Kevin Myer spoke on behalf of RTCA and some of their
proj ects.
VI. OLD BUSINESS
A. Open Space Ordinance
B. Otmeloi/North Star
VII. NEW BUSINESS
A Borough Parks Facilitation Recommendations - Discussion on
coordinated efforts.
B. Capital Improvement Program Review - Discussion of CIP List.
C. Discussion of Urban Parks Field Trip - The group thought it was a good
expenence.
D. Attendance of Members - Discussion of member attendance.
VIII. COMMUNICATIONS
There were no communications.
IX. REPORTS
STAFF reported the following meeting schedule:
. October 11, 2005 Regular meeting at 7:00 p.m. in the KIB conference room.
. October 25,2005 Regular meeting at 7:00 p.m. in the KIB conference room.
X. MEETING SCHEDULE
X. AUDIENCE COMMENTS
There were no audience comments.
P & R Minutes September 27,2005
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XII. COMMITTEE MEMBER'S COMMENTS
Mike Sirofchuck commented that one of the candidates for the Borough Assembly
had said if he is elected one of his goals is land disposal and I know the committee
is interested in land.
Kev~iil Foster requests a monthly calendar that sho\vs the monthly meetings.
Hans Tschersich commented on a four-wheeler trail on Ouzinkie land.
Mary stated that everyone should have gotten the P&Z agenda.
XIII. ADJOURNMENT
The meeting adjourned at 8:37 p.m.
KODIAK ISLAND BOROUGH
PARKS & RECREATI COMMITTEE
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ATTEST
By: :('She.illD ~.9-n 00
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: October 11, 2005
P & R Minutes September 27,2005
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