12/17/70 SM7 0 'I75e nets, w. ‘calted5toloaar
by Presiding C. cer ii Naughton at 9:50
in the Offices of the Borough,
ough, Donnelley Building, Kodiak, Alaska.
II ROLL CALL
ATPPSP:
Present Absent
Wilton T. Mite, Borough Chairman
Ed Naughton, Presiding Officer
Norman Sutliff
T. T. Jackson
Don Arndt
Didc Sims (excused)
Also present: Russell 14 Walker, Borough Clerk and rec. Pled eahrl
of the Island Times.
III PURPOSE OF SPECIAL i1EETIM
A. P To approve Resolution No. 70 -30-R, Approving the three stages of the
on s ubfli=°cT to HUD for review and
approval. The Resolution was read in full by the Presiding Offices.
Mr.
Mr. Sutliff moved for adoption of Resolution No. 70 -31e, seemed by
was - =7_^ ^2 - or . recarmenie
approve. this Resolution and replied that he would retamend
as the passage of Said resolution is one step needed to submit the en
and finish the application for the planning grant. This is necessary
in order to have the funds released from BUbl and the once to have
reached an agreement with the architects we am then release the payment
to that firm.
There is an additional amount of almost $5,000 for the soil survey whirl:
had been estimated at about $1500 er $1600 and therefore this is being
included in the report with a request that this be paid in addition to the
$93,000 grant.
The question was called for and the motion passed by unanimous roll call vote
B. t-lr. Jackson noted that he had written to the A7dorage Borough requesting
a a cop nitro this reviewed
a resolutiAel tha body with the school board t
by the Kodiak Island Borough y
v arn w htr board ding along the sane lines. This ld be to with a
of school board the School Board thereby relieving
the Borough Assembly Y Problems.
s. .
eft
The meeting >ses adjourned at 10:00 a.m.
APPROVED:
'la7sse]1 ll.
Walker, Borough Clerk Wilton. T. !tits, Borough Chairmen