2024-08-28 Regular MeetingKODIAK ISLAND BOROUGH
Solid Waste Contract Committee Regular Meeting
August 28, 2024
The meeting was called to order at 1:41 p.m.
ROLL CALL
Board Members present were James Turner and Scott Smiley. Larry LeDoux was
absent. A quorum was established. Also present were Kodiak Island Borough
Manager Aimee Williams, Kodiak Island Borough Engineering Director David Conrad,
Alaska Waste Representative David Edwards, and Kodiak Island Borough Solid
Waste Manager Jena Hassinger.
APPROVAL OF MINUTES
SMILEY MOVED to approve the minutes from June 4, 2024.
VOICE VOTE CARRIED UNANIMOUSLY.
CITIZENS COMMENTS
(Limited To Three Minutes Per Speaker)
Coral Chernof
AGENDA ITEMS
a. Ordinance No. FY2025-03 Amending Title 8 Health and Safety Chapter 8.25
Solid Waste Collection and Disposal
Patricia Valerio reviewed the document.
b. Draft Second Amendment to Contract FY2019-25
Patricia Valerio reviewed the document.
Board discussion commenced regarding the overall structure of the
presentation and how and when it should be presented to the Assembly.
Direction was given to staff to prepare an outline style review of changes and
present it at the next SWCC meeting.
BOARD MEMBERS COMMENTS
James Turner — None.
Scott Smiley — None.
Kodiak Island Borough Solid Waste Contract Committee Regular Meeting Minutes
August 28, 2024 Page 1 of 2
SET NEXT MEETING DATE AND TIME
September 10, 2024 at 1:30pm.
ADJOURNMENT
SMILEY MOVED to Adjourn at 2:47pm..
VOICE VOTE CARRIED UNANIMOUSLY.
INFORMATION MATERIALS
SUBMITTED BY:
PTcia Valerio,
Engineering and Facilities Department
Date:
Kodiak Island Borough
August 28, 2024
APPROVED BY:10, `^
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Solid Waste Contract Committee Chairman
Date: 2,, [ a. i (;)-(p
Solid Waste Contract Committee Regular Meeting Minutes
Page 2 of 2