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12/29/1966 SM1 7 9 KODIAK ISLAND BOROUGH ASSEMBLY ' SPECIAL MEETING - December 29, 1966 I CALL TO ORDER Presiding Officer Lester called the meeting to order at 12:10 p.m. in the Borough Offices, Donnelley Building, Kodiak, Alaska, for the purpose of holding the second reading, public hearing, and final passage of Ordinance No. 66 -27 -0. II ROLL CALL Present Wilton T. White, Chairman Donald Arndt James R. Barr Eldon Lester Norman Sutliff Also Present: Ralph Valkama, Assessor; Douglas G. Preston, Clerk - Treasurer, taking minutes. III SECOND READING, PUBLIC HEARING, AND PASSAGE OF ORDINANCE NO. 66 -27 -0, AUTHORIZING SALE OF $750,000 SCHOOL BOND Ordinance No. 66 -27 -0 was read by the Clerk- Treasurer. The Presiding Officer recessed the meeting, and declared a public hearing. There being no comments, the meeting was reconvened. Mr. Sutliff moved that Ordinance No. 66 -27 -0 be adopted. Motion seconded by Mr. Barr, and carried by unanimous roll call vote as follows: IV AWOU'RtIvIENT Meeting adjourned at 12:30 p.m. APPROVED: Mr. Lester -- Yes Mr. Sutliff- Yes Mr. Arndt - Yes Mr. Barr - Yes 1 I.KJ Wilton T. White Douglas 0 Borough Chairman Clerk- Treasurer Absent Esther B. Hajdu KODIAK ISLAND BOROUGH SPECIAL ASSEMBLY MEETING - December 29, 1967 I CALL TO ORDER The meeting was called to order at 4:15 p.m. by Presiding Officer Jo Hajdu in the Magistrate's Courtroom, Dennelley Building, Kodiak, Alaska, for the purpose of taking action on Res. 67 -38 -R, making application to ASHA for planning assistance. II ROLL CALL Present Absent Sam Best, Borough Chairman None Mrs. Jo Hajdu, Presiding Officer Don Arndt Jim Barr Don Bullock Mrs. Betty Springhill Also present: Doug Preston, Clerk, taking minutes. III ITEM FOR DISCUSSION ._royal of Resolution 67 -38 -R - A••lication to ASHA for Plann Assistance. Letters •' Y:'+�':S : en • en o 4k, yU an. _T'S yman o ck, Nyman and Hayes were read, as well as the resolution. After discussion, it was decided that the resolution should be amended to include authorization of payment to ASHA of $5,000 "to be used as matching funds to obtain financial assistance from the Department of Housing and Urban Development." Mrs. Springhill moved, seconded by Mr. Bullock, that the resolution be adopted as amended. Motion carried by unanimous roll call vote. IV ADJOURNMENT - The meeting adjourned at 4:35 p.m. ATTEST: APPROVED: Douglas t. Pre -,on, Clerk/Treas. G. Best, Borough Chairman