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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 __..J.=______ _4. LL'=_ 1____1 VJ Ull1i:Ul\,;l;,;:S in 1l1l:S 11;,; V 1;,;1. 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 ~~. ~,.I~J~ [~ .~. \~Jl...I.fnI. I u UI OCT 4 2007 ; I U) i 1'--' L-~~_._..~.___.._..__j B n ! ! r. u r-'l r'L'.. tl i (~ t\ f"". r r r.. . E U'Ylld.! 1\'\ \..1 \j'rl\J September 10, 2007 Gravel Task Force Minutes Page I of 1