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07/29/1966 SM0 0 1 . KODIAK ISLAND BOROUGH SPECIAL ASSET 3LY MEETING JULY 29, 1966 I CALL TO ORDER The meeting was called to order in the •agistrate's Courtroom, Donnelley Building, Kodiak, Alaska, by Acting Presiding Officer Norman Sutliff at 7:30 p.m. The call of special meeting was read. II ROLL CALL Present Absent Norman Sutliff, Acting Presiding Officer Russell Wright, Presiding (alternate for Eldon Lester) Officer Fred Brechan Sven tiaakansen Mrs. Jo Fiaj du Also present: Attorney Roy riadsen, Clerk /Treasurer Douglas G. Preston, taking minutes. III Adoption of Emergency Ordinance 0o. o6 18 -LO Authorizing Issuance of Bond Anticipation Notes in the Amount of $750,000 Emergency Ordinance was read by the Clerk /Treasurer, with copies being distributed to those present. Mr. Brechan moved to adopt the Ordinance, No. 66- 1b -EO, as read, and that a summary of the same be published as required by law. notion seconded by hrs. liajdu. There was no discussion. The Clerk was directed to call the roll. The motion was carried by unanimous roll call vote as follows: Yes Mr. Sutliff Mr. Lrechan Mr. Iiaakans en Mrs. Iiajdu Eldon Lester IV First Reading of Ordinance No. 66 -19 -0 Authorizing Issuance of Bond Anticipation Notes in the Amount of $750,000 The Ordinance was read by the Clerk /Treasurer. hrs. Lajdu moved for adoption of the Ordinance, No. 66 -19 -0, as read, and that the same be advanced to second reading and a public hearing be held thereon on the regular meeting of the Assembly to be held on August 18, 1966, and that notice of public hearing thereon be given as required by law. Notion seconded by Er. Brechan. The Clerk was directed to call the roll. The motion was carried by unanimous roll call vote as follows: V ADJOURNMENT Yes No Mr. Sutliff hr. Brechan Ur. tiaakansen Mrs. Hajdu The meeting was adjourned at 8:00 p.m. Approved: Attest: 0 04 Cz„ fc27-4, Wilton T. White Borough Chairman