08/06/07 Regular Meeting
KODIAK ISLAND BOROUGH
GRAVEL TASK FORCE COMMITTEE
REGULAR MEETING-AUGUST 6, 2007
MINUTES
CALL TO ORDER
The meeting of the Gravel Task Force Committee was called to order at 5:35 p.m. by CHAIR on
August 6, 2007 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 Bud Cassidy
Dave King X Community Development
Bill Oliver X Sheila Smith
Thomas Trosvig X Community Development
Charlie Powers X
A quorum was established.
APPROVAL OF AGENDA
COMMITTEE MEMBER OLIVER 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 ABELL MOVED TO APPROVE the minutes from July 2, 2007 as
presented. The motion was SECONDED by COMMITTEE MEMBER KING, and it
CARRIED by unanimous voice vote.
OLD BUSINESS
There was no old business.
NEW BUSINESS
A. Discussion of Charge Four - Final Report
Lydick asked ifthere was interest in taking up these policy recommendations and code
compliance issues.
During discussion it was the consensus that the task force does not wish to write zoning
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MEMBER POWERS MOVED to refocus the final report and limited to commercial resource
activities. The motion was SECONDED by MEMBER OLIVER, and it CARRIED 4-0.
COMMUNICATIONS
There were no communications.
August 6, 2007
Gravel Task Force Minutes
Page 1 of2
REPORTS
Cassidy stated Mike Anderson has taken the gravel samples from the Coast Guard site. They
were sent to be analyzed and the results were real positive. ANDERSON said the quality was
better than any other he has seen on the road and thought it was better than the B Tracts. We
know what the quality is we just don't know what the quantity is. ANDERSON stated it is high
quality rock and his recommendation is to see what it what we can do to acquire the property.
The preliminary communication Cassidy had with the Coast Guard is they aren't interested in
divesting land but he feels with a little pressure on them we may be able to move forward
because it is a good community resource. From a land management standpoint that is a piece of
property the Borough has a valid selection on, and if the State ever gets title to it we would
automatically get title to the property. But it all begins with the Coast Guard divesting
themselves.
POWERS stated it might be better to put the hazmat cleanup onto the Coast Guard as owner.
Cassidy stated there are two avenues on properties divested: it either goes to GSA or to BLM. If
it has any type of contamination it goes to GSA. Our route is BLM, State, and Borough. If there
is any kind of contamination GSA looks for other uses of the property by other government
agenCies.
OLIVER said Cassidy may want to look into the current cleanup contract that Jacob's
Engineering is running. They have been doing cleanup ofWWII sites on Coast Guard property.
Cassidy stated he will contact them about the Coast Guard site and Salonie Creek. Cassidy also
stated ANDERSON will put all the test results into his report.
A. Mike Anderson: Exploration Results Salonie Creek Site
Mike Anderson: Exploration Results USCG Site
Meeting schedule:
. September 10,2007 at 5:30 p.m. in the KIB conference room
ADJOURNMENT
The meeting adjourned at 6:20 p.m.
KODIAK ISLAND BOROUGH
EL TASK FORCE MMITTEE
By:
ATTEST
By: ,-~elQn. ~lill
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: October I, 2007
August 6, 2007
Gravel Task Force Minutes
Page 2 of2
KODIAK ISLAND BOROUGH
GRAVEL TASK FORCE COMMITTEE
REGULAR MEETING-SEPTEMBER 10, 2007
MINUTES
CALL TO ORDER
The meeting of the Gravel Task Force Committee was called to order at 5:57 p.m. by CHAIR on
September 10, 2007 in the KIB conference room.
ROLL CALL
Committee Members Present Absent Excused Others Present
Mike Anderson X Martin L vdick
Tom Abell X Community Development
Gary Carver X Bud Cassidy
Dave King X Community Development
Bill Oliver X Sheila Smith
Thomas Trosvig X Community Development
Charlie Powers X
A quorum was not established.
ADJOURNMENT
Due to a lack of quorum the meeting was adjourned at 5:58 p.m.
KODIAK ISLAND BOROUGH
EL TASK FOR COMMITTEE
ATTEST
By: ~eJ.Qn~6U
Sheila Smith, Secretary
Community Development Department
DATE APPROVED: October 1, 2007
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September 10, 2007
Gravel Task Force Minutes
Page I of 1