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01/09/1986 Special MeetingA special meeting of the Kodiak Island Borough Assembly was held SPECIAL January 9, 1986, in the Conference Room of the Kodiak Island MEETING Borough Building at 7:00 p.m. The meeting was called to order at 7:03 p.m. (A verbatim record is on file in the Clerk's office.) ITIDI Or BOSINESS ITEM OF BUSINESS A. RESOLUTION NO. 86 -09 -R Awarding the Contract for RESOLUTION Construction of Service District No. 1 Water and Sewer NO. 86 -09 -R Improvements Project No. 85 -1(B). ROUNSAVILLE, moved to adopt Resolution seconded by BARKER No. 86 -09 -R. The assembly asked questions of Bill Lofholm and Joe Miller of TATCO, who noted that H c H Trucking formed TATCO and, although the company itself has little road building experience, the employees have many years in the field of underground work and road building. Mayor Selby pointed out that the service district board reviewed the bids and recommended the bid be awarded to TATCO. He also reported that he received good recommendations from previous projects of TATCO. VOTE ON MOTION Ayes: Barker, Blankenburg, Gregg, Rounsaville, White No: None MOTION CARRIED Unanimous With no further business to come before the assembly, the meeting ADJOURNMENT was adjourned at 7:08 p.m. ATTEST: Lorne White, Presiding Eric Blankenburg Donnell Rounsaville KODIAK ISLAND BOROUGH Special Assembly Meeting January 9, 1986 There were present: ROLL CALL Absent: Alan Austerman (excused) Edward Naughton (excused) comprising a quorum of the assembly; also Jerome Selby, Borough Mayor Gaye J. Vaughan, Borough Clerk Ann Barker Ken Gregg �� � PF iding 0 icer KIBS80044