05/07/2007 Regular Meeting
KODIAK ISLAND BOROUGH ij ~ J~jEm~.~m:.. ~ j~
GRAVEL TASK FORCE COMMIJ
REGULAR MEETING-May 7, 2007 BOROUGH'-C'--L'E'-'R~-;'
MINUTES K S OFFICE
CALL TO ORDER
The meeting of the Gravel Task Force Committee was called to order at 5:30 p.m. by CHAIR
LYDICK ON May 7,2007 in the KIB conference room.
ROLL CALL
Committee Members Present Absent Excused Others Present
Mike Anderson X Martin Lydick
Torn Abell X Community Development
Gary Carver X Sheila Smith
Dave King X Community Development
Bill Oliver X Bud Cassidy
Andy Teuber X Community Development
Thomas Trosvig X
Charlie Powers X
A quorum was established.
Others present: Michael Martin, John Sessoms, Bob Hales, and Dave Heauman.
APPROVAL OF AGENDA
COMMITTEE MEMBER CARVER MOVED TO APPROVE the agenda as presented. The
motion was SECONDED by COMMITTEE MEMBER KING, and it CARRIED by unanimous
voice vote.
APPROVAL OF MINUTES
COMMITTEE MEMBER KING MOVED TO APPROVE the minutes from April 2, 2007 as
presented. The motion was SECONDED by COMMITTEE MEMBER ABELL, and it
CARRIED by unanimous voice vote.
Charlie Powers joined the meeting.
OLD BUSINESS
A. Update RFQ
Discussion regarding quotes and method of exploration.
NEW BUSINESS
A. Introduction of new GTF Member (Charlie Powers)
Powers stated he took over Andy Teubers' position at Koniag and has been back in Kodiak since
February.
May 7, 2007
Gravel Task Force Meeting Minutes
Page 1 of2
B. Invitation to Meeting (2/Susan G. Browne, DNR)
Tuesday, May 15, 2007, 1 :00 PM, Borough Conference Room
Lydick reported this is an open invitation to attend the meeting. We have been contacted by
Susan Browne from DNR who will be here on the 15th, 16th, and 17th looking at gravel sites.
Anyone wishing to see what she has to present is more than welcome to come.
COMMUNICATIONS
i) There were no communications.
REPORTS
Meeting schedule:
. June 4,2007 at 5:30 p.m. in the KIB conference room
ADJOURNMENT
The meeting adjourned at 6:00 p.m.
KODIAK ISLAND BOROUGH
EL TASK FOR C MMITTEE
ATTEST
By: c.01eillo. (Ot) l~
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: July 2, 2007
May 7, 2007
Gravel Task Force Meeting Minutes
Page 2 of2