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2026-03-05 Regular MeetingKODIAK ISLAND BOROUGH Assembly Regular Meeting March 5, 2026 A regular meeting of the Kodiak Island Borough Assembly was held on March 5, 2026, in the Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were Administrative Official Seema Garoutte, Borough Clerk Nova M. Javier, and Deputy Clerk Irene Arellano. INVOCATION Captain David Shatto of the Salvation Army gave the invocation. 2. PLEDGE OF ALLEGIANCE Deputy Presiding Officer Whiteside led the pledge of allegiance. 3. STATEMENT OF LAND ACKNOWLEDGEMENT We are gathered on the traditional homeland of the Sugpiaq/Alutiiq people, and we acknowledge the 10 tribes of the Kodiak Alutiiq Region. We recognize the Alutiiq culture that enriches our community to this day. 4. ROLL CALL Present were Assembly Members Steve Ames, Scott Smiley, Bo Whiteside, and Jeffery Woods. Clerk's note: Mayor Griffin participated electronically. SMILEY moved to excuse Assembly Member Jeremiah Gardner who was out in attendance of the Southwest Alaska Municipal Conference (SWAMC) in Anchorage. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. 5. APPROVAL OF AGENDA AND CONSENT AGENDA SMILEY moved to approve the agenda and consent agenda. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. 6. *APPROVAL OF MINUTES (Approved under consent agenda) A. February 5, 2026, Regular Meeting Minutes, and February 12, 2026, Special Meeting Minutes 7. CITIZENS' COMMENTS The following spoke under citizen's comments: • Skip Bolton • Brenda Schwantes Kodiak Island Borough Assembly Regular Meeting Minutes March 5, 2026 Page 1 of 4 8. AWARDS AND PRESENTATIONS — None. 9. COMMITTEE REPORTS — None. 10. PUBLIC HEARING A. Ordinance No. FY2026-19, Amending The Kodiak Island Borough Code Of Ordinances Title 3 Revenue And Finance Chapter 3.15 Public Finance — Budget Section 3.50.030 Budget And Capital Program To Change The Budget And Capital Program Submittal Date SMILEY moved to adopt Ordinance No. FY2026-19. Deputy Presiding Officer Whiteside opened the public hearing. Seeing and hearing none, he closed the public hearing. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Smiley, Whiteside, and Woods. 11. BOROUGH MANAGER'S REPORT Administrative Official Seema Garoutte provided a manager's report, and it was included in the meeting packet. 12. MESSAGES FROM THE BOROUGH MAYOR Borough Mayor Jared Griffin provided a report, and it was included in the meeting packet. 13. CONSIDERATION OF CALENDAR - UNFINISHED BUSINESS — None. 14. CONSIDERATION OF CALENDAR - NEW BUSINESS 14.A. CONTRACTS 1. Contract No. FY2025-43, Change Order #1, Multi -Facility Elevator Modernization With TK Elevator Corp. For Authorization Of Payment Of Tariffs In The Amount Of $4,302.51 SMILEY moved to authorize the Borough Manager to execute change order #1 to Contract No. FY2025-43 with TK Elevator Corp. for the additional payment of tariff fees for shipping materials to Kodiak for the Elevator Modernization Project in the amount of $4,302.51. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Smiley, Whiteside, Woods, and Ames. Kodiak Island Borough Assembly Regular Meeting Minutes March 5, 2026 Page 2 of 4 2. Contract No. FY2026-47, Kodiak Island Borough Cybersecurity Infrastructure Project With Koniag Cyber Solutions In The Amount Of $219,453 SMILEY moved to authorize the Borough Manager to award Contract No. FY2026-47 with Koniag Cyber Solutions for the Kodiak Island Borough Cybersecurity Infrastructure Project in the amount of $219,453. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Whiteside, Woods, Ames, and Smiley. 3. Contract No. FY2026-48, Long Term Care Fuel Spill Site Investigation, Field Work, And Reporting With NWFF SMILEY moved to authorize the Borough Manager to execute Contract No. FY2026-48 with NWFF for the Long -Term Care Fuel Spill Site Investigation, Field Work, and Reporting in the amount of $110,992. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Woods, Ames, Smiley, and Whiteside. 4. Contract No. FY2026-49, Karluk School UST Fuel Spill Work Plan Implementation By 3 -Tier Alaska SMILEY moved to authorize the Borough Manager to execute Contract No. FY2026-49 with 3 -Tier Alaska to Implement the work plan for Karluk School UST Fuel Spill. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Smiley, Whiteside, and Woods. 5. Contract No. FY2026-50, Baler Maintenance Part Purchase With Blankenship Equipment SMILEY moved to authorize the Borough Manager to execute Contract FY2026- 50 for the purchase of Baler rebuild parts from Blankenship Equipment in the amount of $100,439. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Smiley, Whiteside, Woods, and Ames. 14.13. RESOLUTIONS — None. 14.C. ORDINANCES FOR INTRODUCTION — None. 14.D. OTHER ITEMS — None. Kodiak Island Borough Assembly Regular Meeting Minutes March 5, 2026 Page 3 of 4 15. CITIZENS' COMMENTS • Seema Garoutte, Assessing Director 16. ASSEMBLY MEMBERS' COMMENTS • Assembly Member Smiley thanked everyone for last night's joint work session with the School Board, noting it went very well. He highlighted improved coordination between the Engineering and Facilities staff and the School District's maintenance team, and expressed hope that the School District, the Borough, and the City of Kodiak will continue working closely together for the benefit of the community. • Assembly Member Ames echoed Assembly Member Smiley's comments, noting improved cooperation between the Borough and the Kodiak Island Borough School District Board of Education. He emphasized the importance of working together given the overlapping KIB And KIBSD maintenance responsibilities. • Assembly Member Woods expressed appreciation for the growing collaboration among entities, noting improved teamwork among staff and better interactions with the city. He stated this reflects a positive direction and supports a more efficient way of doing business. • Assembly Member Whiteside echoed comments on last night's work session with the Kodiak Island Borough School District Board of Education. He provided a solid waste planning update. 17. ADJOURNMENT SMILEY moved to adjourn the meeting at 7:28 p.m. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH ed Griffin, y Kodiak Island Borough March 5, 2026 ATTEST: AT& m , ILU-1v Nova M. Javier, MMC, Bor/ gh Clerk Assembly Regular Meeting Minutes Page 4 of 4