05/21/19811 r) ; 2
II ROLL CALL
1 1 9 1 7
KODIAK ISLAND BOROUGH EMERGENCY ASSEMBLY MEETING - MAY 21, 1981
(A Verbatim ison File in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by Assemblyman Peotter in the
Conference Room.
Absent
Present
Mr. Arndt Mr. Anderson (excused)
Mr. Murray Mr. Herrnsteen (excused)
Mr. Peotter Mr. Wakefield (excused)
Mayor Ogg (excused)
Mr. White
A quorum was established.
Mr. Arndt moved to excuse the absent members. Seconded by Mr.
Murray. Motion carried with no objection.
III ITEMS OF BUSINESS
1. Bid Award / Site Work - Main Elementary School Project
Mr. Arndt moved to award the bid to Brechan Enterprises in the
total amount of $310,350 and as specified in Items 1, 2 and 3.
Seconded by Mr. White. Motion carried by unanimous roll call vote.
IV ADJOURNMENT
Assemblyman Peotter adjourned the meeting at 7:20 PM.
ATTEST:
Deputy ayor 'ro em
1 0 0 1 2 '1 0 9 9
KODIAK ISLAND BOROUGH
Telephones 4865736 - 4865737 — Box 1246
._, KODIAK, ALASKA 99615
May 22, 1981
Mr. David Herrnsteeh
P.O. Box 1704
Kodiak, AK 99615
Dear Mr. Herrnsteeh:
An Emergency Meeting was called to award the bid for site work on the
Main Elementary School project. According to our statutes, we need
your written waiver for that meeting since you were not present. You
may do so on the bottom of this letter and return it to me as soon as
possible.
Thank you.
Sincerely,
Lillian Bates
Secretary /Clerks Office
KOI DAR ''ISL,JTb'BOROUGR
May 22, 1981
Mr. Phil Anderson
P.O. Box 781
Kodiak, AK 99615
Telephones 486 -5736 - 486.5737 — Box 1246
KODIAK, ALASKA 99615
Dear Mr. Andersen:
An Emergency Meeting was called to award the bid for site work on the
Clain Elementary School project. According to our statutes, we need
your written waiver for that meeting since you were not present. You
may do so on the bottom of this letter and return it to me as soon as
possible.
Thank you.
Sincerely,
Lillian Bates
Secretary /Clerks Office
/t*
KO15fAk 1 ISLANb 1 Ik5kOUGH
May 22, 1981
Mr. Dave Wakefield
Box 235
Port Lions, AK 99550
Dear Mr. Wakefield:
An Emergency Meeting was called to award the bid for site work on the
Main Elementary School project. According to our statutes, we need
your written waiver for that meeting since you were not present. You
may do so on the bottom of this letter and return it to me as soon as
possible.
Thank you.
Sincerely,
Lillian Bates
Secretary /Clerks Office
Tekpboaa 486-5736 - 486-5737 — Box 1246
KODIAK, ALASKA 99615
td-t h /! y2 L - pt_ 5- , a c-
- rh1a SPE' Gi h-c_.-- 12' "(5
L teD ,ice S d. -s)
•