12/29/1967)0101 04159
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 Haj du in the
Magistrate's Courtroom, Deonelley Building, Kodiak, Alaska, for the purpose of taking
action on Res. 67 - - making application to ASHA for planning assistance.
II ROLL CALL
Present Absent
Sam Best, Borough Chairman None
Mrs. Jo Hai du, Presiding Officer
Don Arndt
Jim Barr
Don Bullock
Mrs. Betty Springhill
III ITEM FOR DISCUSSION
Also present: Doug Preston, Clerk, taking minutes.
Approval of Resolution 67 -38 -, Maldng Application to ASHA for Planning Assistance.
Letters from Cfltter en of Frank Nyman of 'f-yck, 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 J ?re ion, Clerk/'hreas. G. S. Best, Borough Chairman