07/26/2005 Regular Meeting
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KODIAK ISLAND BOROUGH
PARKS & RECREATION COMMITTEE
REGULAR MEETING -JULY 26, 2005
MINUTES
BOROUGH CLERK'S OFFICE
I. CALL TO ORDER
The regular meeting of the Parks & Recreation Committee was called to order at 7:00p.m.
by CHAIR FOREMAN on July 26, 2005 in the Borough Conference Room.
II. ROLL CALL
Committee Members Present Excused Absent Others Present
Hans Tschersich X Mary Ogle
Heather Turner X Community Development Dept.
Jeff Huntley X
Kevin Foster X
Mike Sirofchuck X
Murphy Forner X
Pam Foreman X
Patrick Saltonstall X
Rob Greene X
Wayne Biessel X
Ian Fulp
Betty Odell
A quorum was established.
III. APPROVAL OF AGENDA
COMMITTEE MEMBER PATRICK SALTONSTALL MOVED TO APPROVE the
agenda as presented. The motion was SECONDED by COMMITTEE MEMBER MIKE
SIROFCHUCK, and CARRIED 7-0.
KEVIN FOSTER joined the meeting at this time.
IV. MINUTES OF PREVIOUS MEETING
COMMITTEE MEMBER MURPHY FORNER MOVED TO APPROVE the minutes
of July 12, 2005. COMMITTEE MEMBER MIKE SIROFCHUCK SECONDED the
motion, and it CARRIED 7-1.
P & R Minutes: July 26, 2005
Page 1 of3
V. AUDIENCE COMMENTS AND APPEARANCE REQUESTS
There were no audience comments or appearance requests.
VI. OLD BUSINESS
A. Open Space Ordinance - Mary Ogle gave an update.
B. Otmeloi/North Star
VII. NEW BUSINESS
A. Alaska Trail Initiative Grant Update - This item should have been included in Old
Business
B. Borough Parks Facilitation Recommendations - Precursor to Open Space
Ordinance.
VIII. COMMUNICATIONS
A. E-mail from Stacy Studebaker inviting everyone to help with the Potato Patch
Lake Re-vegetation
IX. REPORTS
STAFF reported the following meeting schedule:
· July 28, 2005 Assembly/P&Z work session at 7:30 p.m. in the KIB Conference
Room.
. August 9, 2005 Parks and Recreation Regular meeting at 7:00 p.m. in the KIB
Conference Room.
· August 23, 2005 Parks and Recreation Regular meeting at 7:00 p.m. in the KIB
Conference Room.
There were no further reports.
X. AUDIENCE COMMENTS
XI. COMMITTEE MEMBERS COMMENTS
MIKE SIROFCHUCK reminded everyone of the Kodiak Launch Complex Open House is
on Saturday, August 20th. They are opening the doors to the public and perhaps we will
see some recreational opportunities. It is from 10:00 - 3:00.
P & R Minutes: July 26, 2005
Page 2 of3
MARY OGLE said that we may want to phase back on meeting every two weeks because
the Comp Plan is starting.
XIII. ADJOURNMENT
CHAIR FOREMAN requested a motion to adjourn.
CHAIR FOREMAN MOVED TO ADJOURN the regular meeting. The motion was
SECONDED by COMMITTEE MEMBER KEVIN FOSTER,
The meeting adjourned at 7:25 p.m.
KODIAK ISLAND BOROUGH
PARKS & RECREATION COMMITTEE
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ATTEST
By: -D1e~n ,:S:)rn~
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: August 9, 2005.
P & R Minutes: July 26,2005
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