06/05/2006 Regular Meeting
KODIAK ISLAND BOROUGH
GRAVEL TASK FORCE COMMITT
REGULAR MEETING-JUNE 5, 200
MINUTES
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BOROUGH CLERK'S OFFICE
CALL TO ORDER
The meeting of the Gravel Task Force Committee was called to order at 5:40 p.m. by
SECRETARY SMITH on June 5, 2006 in the KIB conference room.
ROLL CALL
Committee Members Present Absent Excused Others Present
Mike Anderson X Sheila Smith
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.
APPROVAL OF AGENDA
COMMITTEE MEMBER TEUBER MOVED TO APPROVE the agenda as presented. The
motion was SECONDED by COMMITTEE MEMBER CARVER, and it CARRIED 4-0.
APPROVAL OF MINUTES
COMMITTEE MEMBER ABELL MOVED TO APPROVE the minutes from February 6,
2006 and May I, 2006 as presented. The motion was SECONDED by COMMITTEE MEMBER
CARVER, and it CARRIED 4-0.
OLD BUSINESS
There was no old business.
NEW BUSINESS
A. Presentation of Interim Report
COMMITTEE MEMBER CARVER lVIOVED TO APPROVE AND FORWARD to
the Assembly for approval. COMMITTEE MEMBER TROSVIG SECONDED the
motion, and it CARRIED 4-0.
COMMITTEE MEMBER CARVER brought up the membership of the Committee and
MOVED TO have staff panel the existing membership to see if they are committed and
willing to make the meetings, and if not re-constitute the Committee so it is composed of
Gravel Task Force Minutes
June 5, 2006
Page 1 of2
people who are willing and able to attend the meetings. The motion was SECONDED by
COMMITTEE MEMBER TEUBER, and it CARRIED 4-0.
COMMUNICATIONS
There were no communications.
REPORTS
Meeting schedule:
. July 3, 2006 at 5:30 p.m. in the KIB conference room
ADJOURNMENT
The meeting adjourned at 5:45 p.m.
KODIAK ISLAND BOROUGH
GRAVEL TASK F CE COMMITTEE
By:
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ATTEST
By: (9le;On ~'9rn~
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: July 17, 2006
Gravel Task Force Minutes
June 5, 2006
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