04/24/2007 Regular Meeting
KODIAK ISLAND BOROUGH
PARKS & RECREATION COMMIT
REGULAR MEETING - APRIL 24, 200
MINUTES
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BOROUGH CLERK'S OFFICE
CALL TO ORDER
The regular meeting of the Parks & Recreation Committee was called to order at 7:00p.m. by VICE CHAIR
FOREMAN on April 24, 2007 in the KID School District Conference Room.
ROLL CALL
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I Committee Members I Present! Excused ! Absent i Others Present i
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1 KeVIn Foster ! X! !! !
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i Jeff Huntley i X i I I I
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I Patrick Saltonstall i xii i I
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! Cassandra Juenger i ! X! i i
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I Lori Demi I X I i I j
A quorum was established.
COMMITTEE MEMBER FOSTER MOVED TO EXCUSE COMMITTEE MEMBERS JUENGER AND
TSCHERSICH. The motion was SECONDED by COMMITTEE MEMBER SCHROEDER, and it
CARRIED by unanimous voice vote.
III. APPROVAL OF AGENDA
COMMITTEE MEMBER FOSTER MOVED TO APPROVE the agenda as presented. The motion was
SECONDED by COMMITTEE MEMBER SAL TONST ALL, and CARRIED by unanimous voice vote.
MINUTES OF PREVIOUS MEETING
Regular meeting of:
· April 10, 2007 Parks & Recreation Committee Meeting Minutes
COMMITTEE MEMBER HUNTLEY MOVED TO APPROVE the minutes as submitted. COMMITTEE
MEMBER FOSTER SECONDED the motion, and it CARRIED by unanimous voice vote.
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
There were no audience comments or appearance requests.
OLD BUSINESS
A) Mountain View, 2nd Addition, Block 4, Lot 11 Tax Foreclosed Property
SCHROEDER stated he went to look at this property. It's mucky wetlands and it's very steep. He doesn't
think a trail could be built on it. It's swamp on the bottom of the Devil's Prong side and there is a 300 or 400
pitch up to the driveway.
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Parks & Recreation Committee Meeting Minutes
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COMMITTEE MEMBER TSCHERSICHjoined the meeting at 7:13 p.m.
COMMITTEE MEMBER FOSTER MOVED to pass this on to the Planning and Zoning with the
understanding that Parks and Recreation Committee looked at this piece as a potential interest for a trail, but
at this time we don't believe it has one. COMMITTEE MEMBER SCHROEDER SECONDED the motion.
The committee had a discussion of the property.
The question was called, and it CARRIED by unanimous voice vote.
NEW BUSINESS
There was no new business.
COMMUNICATIONS
There were no communications.
REPORTS
A) Meeting schedule:
· May 8, 2007 regular meeting at 7:00 p.m. in the Kill School District Conference Room.
· May 22,2007 regular meeting at 7:00 p.m. in the Kill School District Conference Room.
VICE CHAIR FOREMAN reminded the committee that the P&Z review of the Draft Comprehensive Plan is
on May 16th and she encouraged everyone to be there.
There were no further reports.
AUDIENCE COMMENTS
There were no audience comments.
COMMITTEE MEMBER'S COMMENTS
There were no committee member's comments.
ADJOURNMENT
FOREMAN requested a motion to adjourn.
COMMITTEE MEMBER HUNTLEY MOVED TO ADJOURN the regular meeting. The motion was
SECONDED by COMMITTEE MEMBER FOSTER.
The meeting adjourned at 7:21 p.rn.
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ATTEST
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Sheila Smith, Secretary
Community Development Department
DATE APPROVED: May 8, 2007.
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Parks & Recreation Committee Meeting Minutes
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