01/08/2007 Regular MeetingKODIAK ISLAND BOROUGH
GRAVEL TASK FORCE CO
REGULAR MEETING-JANUARY 8, 20
MINUTE S
CALL TO ORDER
APA - 4 2W7
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BOROUGH CLERK'S OFFICE
The meeting of the Gravel Task Force Committee was called to order at 5:30 p.m. by Duane
Dvorak on January 8, 2007 in the KIB conference room.
ROLL CALL
Committee Members Present Absent Excused Others Present
Mike Anderson X Duane Dvorak
Tom Abell X Community Develo ment
Gary Carver X Sheila Smith
Dave King X Community Develo ment
Bill Oliver X
And Teuber X
Thomas Trosvig X
Vacant
Vacant
A quorum was established.
APPROVAL OF AGENDA
COMMITTEE MEMBER TEUBER MOVED TO APPROVE the agenda as presented. The
motion was SECONDED by COMMITTEE MEMBER KING, and it CARRIED 5-0.
APPROVAL OF MINUTES
COMMITTEE MEMBER TEUBER MOVED TO APPROVE the minutes from December 4,
2006 as presented. The motion was SECONDED by COMMITTEE MEMBER CARVER, and it
CARRIED 5-0.
OLD BUSINESS
A. Salome Creek Exploration
Dvorak stated he read the minutes from the December 4`t' meeting and not much has
transpired since then. Lydick did tell him all the materials and the recommendation of the
Gravel Task Force has been transmitted to the manager's office. We are waiting for some
kind of sign. We knew going into this that the gist of this exercise was within the
manager's authority to enter into a contract, so it didn't have to go through the Assembly
approval process. We didn't get any word back from the Manager's office to go forward
with it. There was discussion t~ determine whether the hide have anttPn etaly nr ~z~hathar
those companies are still interested in doing exploration at that cost.
Salome Creek exploration is on weather hold.
The committee would like Salome Creek Exploration left on agenda so it can be tested.
B. Discussion of Policy Recommendations
It was the general consensus that there is a need to have more active enforcement.
January 8, 2007 Gravel Task Force Meeting Minutes Page 1 of 2