11/06/2006 Regular Meeting
KODIAK ISLAND BOROUGH
GRAVEL TASK FORCE COMMITTEE
REGULAR MEETING-NOVEMBER 6, 2006
MINUTES
CALL TO ORDER
The meeting of the Gravel Task Force Committee was called to order at 5:30 p.m. by CHAIR
LYDICK on November 6, 2006 in the KIB conference room.
ROLL CALL
Committee Members Present Absent Excused Others Present
Mike Anderson X Martin Lydick
Tom Abell X Community Development
Gary Carver X
Dave King X
Bill Oliver X
Andy Teuber X
Thomas Trosvig X
Vacant
Vacant
Vacant
A quorum was established.
APPROVAL OF AGENDA
COMMITTEE MEMBER CARVER MOVED TO APPROVE the agenda as presented. The
motion was SECONDED by COMMITTEE MEMBER KING, and it CARRIED 4-0.
APPROVAL OF MINUTES
COMMITTEE MEMBER CARVER MOVED TO APPROVE the minutes September 11,2006
as presented. The motion was SECONDED by COMMITTEE MEMBER TROSVIG, and it
CARRIED 4-0.
OLD BUSINESS
A. Acting Chair's report updating progress relating to Salonie Creek exploration.
Discussion regarding the Salonie Creek exploration.
NEW BUSINESS
A. Review of Semi-annual GTF Report, with included Motion to Extend, to the Assembly;
and through the Planning & Zoning Commission.
A discussion of the report.
B. Introduction of existing Kodiak Island Borough Code provisions relating to gravel
extraction activities.
COMMITTEE MEMBER CARVER MOVED TO TABLE New Business Items Band
C on the December agenda as Old Business. COMMITTEE MEMBER TROSVIG
SECONDED the motion, and it CARRIED unanimously.
C. Introduction of other municipal codes relating to gravel extraction activities.
11/6/2006 Gravel Task Force Meeting Minutes Page 1 of 2
COMMUNICATIONS
There were no communications.
REPORTS
Meeting schedule:
December 4,2006 at 5:30 p.m. in the KIB conference room
ADJOURNMENT
The meeting adjourned at 6:40 p.m.
KODIAK ISLAND BOROUGH
VEL TASK FOR OMMITTEE
ATTEST
By: ~,O,~,Ch :<}m~~
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: December 4,2006
11/6/2006
Gravel Task Force Meeting Minutes
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