2026-08-04 Regular MeetingKODIAK ISLAND BOROUGH
Health Facilities Advisory Board Regular Meeting
August 4, 2026
Held in the Providence Pillar/Pyramid Conference Room.
ROLL CALL
Meeting was called to order at 1:34pm. Members present were Scott Smiley, Aimee Williams,
Codi Allen, and Patricia Valerio. Caroline Roberts was absent. Others present were Kodiak
Island Borough Projects Assistant Hailee Wallace, and Providence Kodiak Island Medical
Center Representative Mallory Nephew.
APPROVAL OF MINUTES
WILLIAMS moved to approve the meeting minutes of July 7, 2026, as written.
VOICE VOTE CARRIED UNANIMOUSLY.
CITIZENS COMMENTS
None.
AGENDA ITEMS
a. Borough Updates
LTC Site Characterization (Fuel Spill)
Patricia Valerio relayed to the board that NWFF has finished boring for ADEC,
preliminary results showed most samples non -detect, with one having potential
detection. NWFF and ADEC are corresponding as of July 31.
Automatic Transfer Switch Design Update
Patricia Valerio relayed to the board that the 65% design is set to be completed and
received on August 71h, 2026. After receiving the design, an Architectural Review
Board meeting will be scheduled for review.
Providence Updates
Mallory Nephew relayed to the board that DP6 is close to construction, and panels
have been ordered.
Kodiak Community Health Center Updates (if present)
No KCHC members were present at the meeting.
BOARD MEMBERS COMMENTS
No comments.
SET NEXT MEETING DATE AND TIME
Next meeting is scheduled for September 15, 2026, in the PKIMC Barometer
Conference Room.
ADJOURNMENT
Kodiak Island Borough Health Facilities Advisory Board Regular
August 4, 2026 Meeting Minutes
WILLIAMS moved to adjourn the meeting.
VOICE VOTE CARRIED UNANIMOUSLY
Meeting was adjourned at 1:40pm
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Hailee Wallace, EF Dept Date
Kodiak Island Borough
August 4, 2026
APMPRQ.V4D BY:
Scott Smiley, HFAB Chair ate
Health Facilities Advisory Board Regular
Meeting Minutes