07/22/1976) !) 1 1 2 1 fl 7 h 5
KODIAK ISLAND BOROUGH ASSEMBLY MEETING
SPECIAL -- JULY 22, 1976
I CALL TO ORDER
The meeting was called to order by Presiding Officer Betty Wallin at
12:23 p.m. in the Conference Room of the Borough Building.
II ROLL CALL
Present
Mr. Robert Craig, Mayor
Mrs. Betty Wallin, Presiding
Officer
Mr. Hal Lincoln
Mrs. Sandra Kavanaugh
Mr. Leslie Anderson
Absent
Dr. Michael Emmick (Excused)
Mr. James Peotter (Excused)
Mr. FrarlcPeterson (Excused)
III ITEM OF BUSINESS
Resolution Number 76 -37 -R designating individuals authorized to
execute negotiable instruments for the Kodiak Island Borough was
read by Mayor Craig authorizing the following individuals to sign
checks and negotiable contracts for the Kodiak Island Borough:
Borough Mayor, Robert B. Craig; Bor, Betty Clerk/Treasurer k/ reasureer,
Delores M. Powell; Presiding
Deputy Presiding Officer, Hal Lincoln.
Mrs. Kavanaugh moved for the approval of Resolution 76 -37 -R,
seconded by Mr. Anderson. The question was called and motion
passed by a unanimous voice vote.
IV ADJOURNMENT
The meeting was adjourned at 12:27 p.m.
Borough Mayor
7/7 . Pp.rwl.
Clerk
NOTICE OF A SPECIAL MEETING TO BE HELD IN THE CONFERENCE ROOM
OF THE KODIAK ISLAND BOROUGH ASSEMBLY ON JULY 31, 1976.
DATED THIS 31st DAY OF JULY, 1976
X-■a7iY9hy
'Sandra Kavan
THE PURPOSE OF SAID MEETING OF THE BOROUGH ASSEMBLY MEETING:
1. TO RATIFY APPOINTMENT TO PLANNING AND ZONING COMMISSION.
1 ; 5 7
WAIVER OF NOTICE
Leslie Anderson
Michael Enmick
Frank Peterson
o,�J-45 —
orough Mayor
) 9 1 1 2 n !1 ' S
KODIAK ISLAND BOROUGH ASSEMBLY MEETING
SPECIAL - JULY 31, 1976
I CALL TO ORDER
The meeting was called to order by Presiding Officer Betty Wallin at
8:55 a.m. in the Clerk's office of the Borough Building.
11 ROLL CALL
Present
Robert Craig, Mayor
Betty Wallin, Presiding Officer
Hal Lincoln
James Peotter
Sandra Kavanaugh
Quorum declared.
III ITEM OF BUSINESS
Ratification of appointment to Planning and Zoning Commission.
Through advertising in the Kodiak Mirror to fill a vacancy on
the Planning and Zoning Commission a list of names was
presented by Mayor Craig to fill the unexpired term of
Mr. Paul Lowe. Appointment of Mr. Gene Erwin was made by Mr. Craig.
Mr. Peotter moved to ratify the appointment of Mr. Gene Erwin
Motion seconded by Mr. Lincoln. Question called and motion
passed by a unanimous voice vote.
IV ADJOURNMENT
The meeting was adjourned at 8: 57 a.m.
jr ,--e-0-6.-1 277 4/ a-C
Clerk
Absent
Leslie Anderson (Excused)
Michael Emmick (Excused)
Frank Peterson (Excused)
.f
Borough Mayor