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12/12/19751 2 CALL TO ORDER Present '1 2 7 KODIAK ISLAND BOROUGH ASSEMBLY SPECIAL MEETING - DECEMBER 12, 1975 The special meeting was called to order by Presiding Officer Betty Wallin at 12:05 p.m. in the Borough Meeting Room, Kodiak. II ROLL CALL Absent Mr. Robert Craig, Mayor Betty Wallin, Presiding Officer Dr. Michael Emmick Hal Lincoln Les Anderson Sandra Kavanaugh James Peotter Frank Peterson III ITEM OF BUSINESS A. Ratification of Appointment of New Planning & Zoning Members and Designation of Terms. Mr. Craig, Borough Mayor, read the names for appointment. Representatives from outside the City of Kodiak: Mr. Dan Ogg, one year unexpired term; Mr. Paul Lowe, two year unexpired term; Mr. Bill Williams, three year term. Noted Mr. Ogg is from the Spruce Cape Road area; Mr. Lowe from Port Lions and Mr. Williams from Bells Flats. The representatives from inside the City are: Mr. Tom Hayden reappointed for three years; Mr. Dan Busch, one year and Mr. Donald Brenteson, one year. Mr. Harold Heglin is currently finishing up a term of two years. Mr. Peotter moved to ratif the newl a...inted members o t e P annin & Zonin Commission secon•e. • Ravanaug . Mrs. A from question was raised as to whether or not the City Manager Port noted that L could he Mayor a checkhad made with the sBoroughTAttorney and there was nothing in the statutes which would prohibit this. Also noted that the names of the City representatives were taken from a recommended list submitted by the City Council. The question was called ana *• ca il vote passed by unanimous roll IV ADJOURNMENT The meeting was adjourned at 12:15 p.m. APPROVED: Boroug Mayor