FY2011-08A Amending the Project Advisory Committee Composition 1 Introduced by: Borough Manager
2 Requested by: CDD /PBZC
3 Drafted by: CDD Director
Introduced on: 10/06/2011
4 Adopted on: 10/06/2011
5
6 KODIAK ISLAND BOROUGH
7 RESOLUTION NO. FY2011 -08A
8
9 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING
10 THE COMPOSITION OF THE PROJECT ADVISORY COMMITTEE (PAC)
11
12 WHEREAS, on October 21, 2010, Resolution No. FY2011 -08 was approved and formed
13 the Project Advisory Committee (PAC) which will provide the Planning and Zoning
14 Commission and Assembly with recommendations on suggested changes to the Borough
15 code; and
16
17 WHEREAS, it has been found that the current composition of the committee of eleven
18 community members, two Planning and Zoning Commissioners, and one Assembly member
19 is problematic with establishing a quorum; and
20
21 WHEREAS, this amendment recommends the reduction of the number of community
22 members to eight regular members, two Planning and Zoning Commissioner seats, and one
23 Assembly member seat which will serve an ex- officio on the committee.
24
25 NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
26 BOROUGH that the formation of a Project Advisory Committee (PAC) is hereby amended
27 as follows:
1. Janet Buckingham 7. Lucas Smith
2. Dan Rohrer 8. Andy Schroder
3. Ted Panamarioff 9. P &ZC Member Alan Torres
4. Oliver Holm 10. P &ZC Member Casey Janz
5. Mark Anderson Ex- officio:
6. Sonny Vinberg Assembly Representative
28 NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
29 BOROUGH THAT any future appointments to this Committee may be done by motion of the
30 Assembly.
31
32 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
33 THIS SIXTH DAY OF OCTOBER, 2011
34
35 KODIAK ISLAND BOROUGH
36
37 P 38
39 ATTEST: Jer me M. Selby- Boreugh May
40
41 y
42 `
43 Nova M. Javier, M i , Borough Clerk
Kodiak Island Borough Resolution No. FY2011 -08A
Page 1 of 1