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2025-11-19 Regular MeetingKODIAK ISLAND BOROUGH Solid Waste Contract Committee Regular Meeting November 19, 2025 The meeting was called to order at 3:02pm. ROLL CALL Board members present were Scott Smiley and Bo Whiteside. Steve Ames was absent. A quorum was established. Also present were Kodiak Island Borough Manager Aimee Williams and Kodiak Island Borough Projects Manager Codi Allen. APPROVAL OF MINUTES None. CITIZENS COMMENTS David Edwards — Alaska Waste Scott Smiley — Calendar adjustment for holidays. AGENDA ITEMS a. Election of Chair & Vice Chair Scott Smiley nominated Bo Whiteside as Chair. Bo Whiteside nominated Scott Smiley as Vice Chair. No objections were voiced. VOICE VOTE PASS UNANIMOUSLY b. Draft Ordinance for Code Changes The board discussed the proposed changes. The changes made are to clean up the code to provide separation of the code language and contract language. This provides clarity of the responsibilities for the Borough and the Contractor. The consensus was that the changes are needed, and the proposed changes are clear. Patricia Valerio reviewed some of the more impactful changes that might need to be discussed. The board provided direction to expand the definition of "uninhabitable" and to do research on the Senior Citizen Discount. Staff will make updates and send out an email for comments. Then will provide a clean version and redlined version for the Assembly to review. Items discussed to consider for the Request for Proposal for the Contract: - Physical Office in Kodiak. - ADF&G Involvement —Bears Regulation Alignment with Department of Environment and Conservation - Rental Fees for Containers — customer owned vs contractor owned. Kodiak Island Borough Solid Waste Contract Committee Regular November 19, 2025 Meeting Minutes BOARD MEMBERS COMMENTS Scott Smiley — None. Bo Whiteside — Great job. I believe we will be able to iron this out quickly and move on to the contract. We can get more folks involved with the contract side. I will notify the Assembly at tomorrow's meeting. SET NEXT MEETING DATE AND TIME January 7, 2026 at 3:00pm at KIB Conference Room 121. ADJOURNMENT The meeting was adjourned at 4:09PM. INFORMATION MATERIALS SUBMITTED BY: of " Pa ricia Valerio Engineering and Facilities Department Rate:-0qaI Kodiak Island Borough November 19, 2025 APPROVED BY: U C Bo Whiteside, Solid Waste Contract Committee Chairman Date: J 2 Solid Waste Contract Committee Regular Meeting Minutes