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10/24/0967KODIAK ISLAND 2MC JGH SPECIAL ASSEMBLY FETING - October 24, 1967 I CALL TO ORDER The meeting was called to order at 7:45 p.m. in the Magistrate's Courtroom, Donnelley Building, Kodiak, Alaska, by Presiding Officer Jo Hajdu, for the purpose of taking action on the Jackson Trailer Court, and for taking action on Resolution 67-- -31- -R reserving Units 1 4 of the Kadiak Alaska Subdivision for the Oceanographic Institute. II ROLL CALL Present Absent Sam Best, Borough Chairman Jim Barr Mrs. Jo Hajdu, Presiding Officer Don Arndt Don Bullock Mrs. Betty Springhill III ITEMS OF BUSINESS A. Jackson Trailer Court. It was explained that this item was being postponed due to the conflict with the Oceanographic Meeting. Mr. Jackson had agreed to the postponement. Mrs. Hajdu and Mr. Bullock did not have any free evenings until the next regular meeting. Mr. Bullock made a motion, seconded by Mrs. Springhill, that action on the court be tabled until the next regular meeting if this is agreeable to Mr. Jackson. Motion carried by unanimous voice vote. B. Resolution 67• - -31 -R Reserving Units 1. -4 of Kadiak Alaska Subdivision for the Oceanographic Institute. The Resolution was read. Mr. Bullock moved, seconded by Mrs. Springhill, that the Resolution be adopted. The location of the land was reviewed. Mr. Best explained that it was felt that this land could be used more economically than Near Island, since the utilities and the land are readily available. It was agreed that the Oceanographic Committee should be furnished with as much information as possible in order to have the Institute located in Kodiak instead of Seward. Mrs. Hajdu commented that the Boruggh would be making a considerable short -term sacrifice by designating this land for the Institute instead of selling it to a private owner, but of course the long -range community benefits would more than make up for this. Mr. Bullock asked if an election was necessary to approve the designation of the land. It was agreed that if this is required, it can be done if the Institute expresses an interest in the property. Motion carried by unanimous roll call vote. IV ADJOURNMENT The meeting adjourned at 8:00 p.m. ATTEST: APPROVED: Jo HHa j du, siding Officer . S. Best, Borough Chairman