09/30/2004 SMKODIAK ISLAND BOROUGH
Special Assembly Meeting
September 30, 2004
A special meeting of the Kodiak Island Borough Assembly was held September
30, 2004 in the Borough Conference Room of the Kodiak Island Borough
Building, 710 Mill Bay Road. The meeting was called to order at 8:53 p.m.
Present were Mayor Gabrielle LeDoux, Assemblymembers Tom Abell, Tuck Bonney,
Cecil Ranney, and Nancy Wells. Absent was.Assemblymember Mike Anderson, Pat
Branson, Robin Heinrichs. Staff present were Manager Pat Carlson, Clerk Judi
Nielsen, and Assistant Clerk Laura Casey.
CITIZENS' COMMENTS - None.
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. Contract No. 2004 -49 EVOS Scrap Metal Removal from Karluk.
Bonney moved to approve Contract No. 2004 -49 with West Bay Corporation M/V
Cape Douglas in an amount not to exceed $20,000, seconded by Abell
Manager Carlson reported that this was funded by an EVOS Grant that would
expire at midnight. Staff reviewed several proposals to remove the metals
and two proposals had merit and were approved by the DEC and the EVOS Trustee
Council. Staff recommended approving the Contract with the West Bay
Corporation.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Abell, Bonney, Ranney, Wells
B. Contract No. 2004 -50 EVOS Scrap Metal Removal from Port Lions.
Ranney moved to approve Contract No. 2004 -50 with Robert J. Barge Company in
an amount not to exceed $48,500, seconded by Bonney
Manager Carlson reported that this also was funded by an EVOS Grant that
would expire at midnight. Two proposals were received and approved by the
DEC and the EVOS Trustee Council. Staff recommended approving the contract
with the Robert J. Barge Company.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Bonney, Ranney, Wells, Abell
C. Approval of Election Workers in Ouzinkie.
Wells moved to approve the election workers submitted by the Election
Supervisor, seconded by Bonney
Clerk Nielsen reported that the election workers previously approved were
unable to work the election. She requested that the Assembly approve the
appointment of four new election workers.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Ranney, Wells, Abell, Bonney
Kodiak Island Borough
September 30, 2004
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ADJOURNMENT
With no objection, Mayor LeDoux adjourned the meeting at 9:18 p.m.
ATTEST:
/ l{�i % J
dith A. Nielse' CMC, Borough Clerk Approved: 11/04/2004
Kodiak Island Borough
September 30, 2004
�-
Tuck Bonney, Deputy Mayor
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