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2025-05-06 Regular MeetingKODIAK ISLAND BOROUGH Citizens Board of Equalization Special Meeting Borough Assembly Chambers May 06, 2025 A meeting of the Kodiak Island Borough Citizens Board of Equalization was held on May 06, 2025, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 5:30 p.m. Present were Board of Equalization Members Mark Anderson, Bryan Ferris, Jerrol Friend, Robert Tucker, and Lee Robbins. Staff members present were Borough Assessor Seema Garoutte and Borough Clerk Nova M. Javier. APPROVAL OF AGENDA FRIEND moved to approve the agenda of May 06, 2025. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES Regular Meeting Minutes of May 5, 2025. ROBBINS moved to approve the minutes Clerk's note: The minutes were distributed via email to the members of the Board prior to the meeting. Board member Robbins pointed out that the minutes incorrectly referred to him as the chair, and those references should be amended to reflect Chair Anderson instead. The Assessor noted the correction that needed to be made pertaining to the Spruce Haven Lot Owners Association. ROBBINS moved to amend the minutes to correct the acronym SHLOA to SLOA and the references to Chair Robbins to Chair Anderson. VOICE VOTE ON MOTION TO AMEND CARRIED UNANIMOUSLY. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. CERTIFICATION OF ACTIONS TO THE ASSESSOR FERRIS moved to certify the actions of the Board to the Assessor as presented in the submitted May 5, 2025, minutes. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Anderson, Ferris, Friend, Robbins, and Tucker. GENERAL COMMENTS AND QUESTIONS — None. ADJOURNMENT Kodiak Island Borough Board of Equalization Minutes May 06, 2025 Page 1 FRIEND moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. The meeting adjourned at 5:34 p.m. ATTEST: OiO�fv C<u,�= �r Nova M. Javier, Borough Clerk A4v`ZJ� Mark Anderson, Chairperson Approved: Clerk's note: Per KIBC 3,35.050 (El) The board of equalization summary certification will constitute the board minutes. Per KIBC 3.35.050 (E9) Certification. The board shall certify its actions to the Assessor within seven days following its adjournment. Kodiak Island Borough Board of Equalization Minutes May 06, 2025 Page 2