Call to Order 7:00P.M. Sam Daniel, Co-Chair

Call to Order 7:00P.M. Sam Daniel, Co-Chair

Municipality
of
Anchorage
/
P.O Box 390
Girdwood, Alaska99587
/ GIRDWOODVALLEY SERVICE AREA BOARD OF SUPERVISORS
Sam Daniel & Jerry Fox, Co-Chairs
Tommy O’Malley, Robert Snitzer, Eryn Boone
Ethan Berkowitz, Mayor

May 16, 2016

GBOS Regular Meeting

AGENDAFINAL

7:00p.m. Girdwood Community Room

Call to Order 7:00p.m. Sam Daniel, Co-Chair

Agenda Revisions and Approval
May 16, 2016 Agenda Approval

April 18, 2016 GBOS Regular Meeting Minutes Approval
April 25, 2016 GBOS/MOA Quarterly Meeting Minutes Approval

Announcements:

  • Public is encouraged to ask questions and provide comment. Please raise your hand, and wait to be acknowledged

Please take side conversations to the Foyer

  • The next GBOS/LUC Quarterly meeting is scheduled for MON June 20 at 6PM in the Girdwood Community Room.

Introductions, Presentations and Reports:

1. Resolution of Service for Alison Rein.

2.Resolution of Service Girdwood Students and Staff for their Days of Service projects May 5 and 6.

3. Phil Steyer, Chugach Electric Association, to discuss upcoming substation project and associated outages

4. Scott Thomas, State of Alaska Traffic Engineer to discuss pedestrian activated light for Alyeska Highway/Hightower & Egloff intersection

5. Sub-Committee Reports:

  1. Trails Committee – Brian Burnett
  2. Public Safety Task Force – Sam Daniel/Tommy O’Malley (update in agenda below)

c. Girdwood Area Plan Review – Diana Livingston/Lewis Leonard

d. Tennis Committee

GBOS Meeting Agendas and minutes are available on line:

6. Legislative Report – Sue Kennedy

7. Gerrish Library Report – Claire Agni

8. Liaison Report - Kyle Kelley

9. Supervisor Reports

A)Land Use – Jerry Fox

B)Roads- Robert Snitzer/Liaison Report

C)Parks & Recreation – Eryn Boone/Liaison Report

D)Fire & Cemetery – Tommy O’Malley/Interim Chief Will Day

Update of Fire Dept Board of Directors Bylaw review and change

E)Public Safety & Utilities– Sam Daniel

Public Comment:

Persons offering public comment must state their full name and address. Public Comment is limited to three (3) minutes per person and must be on subjects not listed on the agenda.

OLD BUSINESS:

10. Public Safety Update

Pending proposal for community survey by UAA professor Sharon E Chamard

Update from the Public Safety Task Force Contract Committee

11. Girdwood Fire Hall Construction Update

12. Girdwood Forest Fair permittingUpdate

13.Agenda Item LUC 1603-06: Marijuana License Applications

14.Agenda Item LUC 1603-07: Turnagain Herb Company, Seth Molen and Marco Zaccaro, presenting design and permitting for proposed marijuana retail store on Crow Creek Road. Group will request a Memorandum of Agreementwith GBOS at May Meeting

15. Consider Resolution of Support to continue current GirdwoodSchool bus schedule.

16.Consider Resolution of Support for Girdwood Health Clinic’s request for fee waiver and temporary building extension to 2 years.

NEW BUSINESS:

17.Agenda Item LUC 1605-06: Consider restructuring of Land Use Permitting presentation cycle to LUC and GBOS

18.Agenda Item LUC 1605-07: GBOS/LUC Quarterly Meeting Agenda topics. Meeting is scheduled for Monday, June 20 at 6PM in the Girdwood Community Room.

Action Item Updates as assigned:

Request for Executive Session:

Other:

Adjourn

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