07/23/1966 SM1
KODIAK ISLAND BOROUGH
SPECIAL ASSEMBLY MEETING
JULY 23, 1966
I CALL TO ORDER
II ROLL CALL
9
The meeting was called to order in the Kodiak Island Borough Office, Donnelley
Buildingg, Kodiak, Alaska, by Assemblyman Fred Brechan at 10:00 a.m. Assembly
concurred in having Mr. Brechan sit as Presiding Officer in the absence of Mr. Wright
and Mr. Lester.
Present
Fred Brechan, Acting Presiding Officer
Mrs. Jo Hajdu
Norman Sutliff (alternate for Eldon Lester)
Absent
Wilton White, Borough Chaim
Russell Wright, Presiding
Officer
Sven Haakansen
Eldon Lester
Also Present: School Board Members Mrs. Horn, Mr. Emil Norton, and Mr. Carl
Rodli; Harold Wirum, representing Crittenden, Casseta, Wirum, and
Jacobs, Architects; Sam Best, representing William Champion;
Doug Preston, Borough Clerk, taking minutes.
III Mr. Brechan explained that the purpose of the meeting was to further discuss the
Karluk Land Company's proposal for the school to hook onto their proposed sewer and
water system. He stated that a decision was urgent since there is so little time
left before the school fall term is due to begin.
Mr. Wirum stated that he had no previous knowledge of this particular phase of the
school contract. Mr. Best spoke on the engineering of the sewer and water line.
Discussion followed point by point as Mr. Sutliff so questioned. Mr. Wirum and Mr.
Best stated that Mr. Champion would not need as large a line for his own project.
Mr. Norton stated that the School Board had discussed this subject at length, and
could not come up with a lesser figure, especially considering the maintenance by
Mr. Champion.
Mr. Sutliff moved that the Borough 6hairman be authorized to regsest the Attorney to
draw up a contract on the basis of the architect's letter of July 18 at a negotiated
price not to exceed *50,000. Mrs. Hajdu seconded the motion, and roll call vote
was unanimously favorable.
IV ADJOURNMENT
The meeting adjourned at 11:00 a.m.
ATTEST: ' ' = , `, C i iy " `� �
Dougla G. eston
Clerk /Freas rer
LI t 0&, ~—i—
Wilton T. White, Borough Chairman