GIRDWOOD VALLEY SERVICE AREA BOARD OF SUPERVISORS
Tracey Knutson, Chair
Victor Duncan, Marcus Tingle, John Gallup, Nick Danger
August 15, 2005- Agenda Regular Monthly Meeting, 7:00 pm, Glacier City Hall

Posted August 8, 2005,
Amended and Reposted August 12, 2005


Approval of Minutes:

  1. Regular Monthly Meeting July 18, 2005.
  2. Quarterly GBOS Mayor’s Meeting July 28, 2005

 Announcements:

  1. Update: Community Bulletin Board at Girdwood post office.
  2. Girdwood General Fund Balance.
  3. A public hearing of the Planning and Zoning Commission re: Case 2005-096- Chapter 9: Girdwood Land Use Regulations is scheduled for August 22, 2005. This is the last chance for the public to have any input on the proposed document.
  4. Update:  Girdwood street names and house numbers.
  5. Girdwood Service Area Budget for 2006:  notice of two (2) upcoming public hearings (Fall, 2005).

 Introductions, Presentations and Reports:

  1. Assembly Members, Chris Birch and Janice Shamberg.
  2. Heritage Land Bank update, Robin Ward, Art Eash.
  3. AWWU update, Lynda Barber-Wiltse
  4. Girdwood Library and Community Center Task Force update, Brooks Chandler.
  5. LUC report by one of the LUC officers.
  6. GBOS Mayor’s Meeting report of July 28, 2005 meeting, Tracey Knutson.

 

Old Business:

  1. Contract extension for HR Redmond Co. as Roads contractor for 2006.
  2. Discussion of road repairs for Girdwood Valley, Marcus Tingle.
  3. Girdwood Community School Fall, 2005 budget request, Sam Daniel, Rebecca Reichlin.
  4. From Land Use Committee meeting of July 12, 2005:

o      LUC Agenda item 0506-03 (Case Number 2005-082):  Tim Cabana, Girdwood; fifty room (50) hotel on NHN Kami Way: action on request: for conditional use for new site plan for parking calculations, landscaping and sign regulations. 

o      LUC Agenda item 0507-05 (Case Number 2005-108):  Per Bjorn-Roli, Girdwood; action on request for a conditional use to allow a twelve-plex multi-family residential structure in the R-11 zone district located on Garmisch Drive.

o      LUC Agenda item 0508-03:  Diana Livingston, request for a resolution of support for the establishment of a Girdwood Museum in the Historic Roundhouse Building.

o      LUC Agenda item 0508-04:  Joseph Wolner, request for a resolution of support for the Girdwood Playground Committee plans.

 

New Business:

          No new business this month.

 

Board Reports:

  1. Land Use Supervisor, John Gallup.
  2. Parks and Recreation Supervisor, GBOS Chair, Tracey Knutson
  3. Public Safety and Fire Supervisor, Nick Danger.
  4. Roads Supervisor, Marcus Tingle.
  5. Utilities Supervisor, Victor Duncan.

 

Adjournment by 10:00 pm