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

February 20, 2017

GBOS Regular Meeting

Agenda Final

7:00p.m. Girdwood Community Room

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

Agenda Revisions and Approval
February 20, 2017 Regular Meeting Agenda Approval

January 16, 2017 Regular Meeting Minutes approval
January 30, 2017 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.

  • Support the Girdwood Skate Park! Friends of the Skate Park Committee is developing great ideas to update and improve the Girdwood Skate Park. Donations are tax deductible and forms are at the back of the room.

Introductions, Presentations and Reports:

1. Update on GBOS Seat D vacancy; Designate Fire/Cemetery Supervisor

2. Sub-Committee Reports:

  1. Trails Committee – Brian Burnett
  2. Girdwood Area Plan Review – Diana Livingston/Lewis Leonard
  3. Girdwood Family Village/TASC – Lynne Doran/Diana Livingston

3. Legislative Report – Sue Kennedy on behalf of Bill Evans and John Weddleton

4. Gerrish Library Report – Claire Agni

5. Liaison Report - Kyle Kelley

6. Supervisor Reports

A)Public Safety & Utilities – Sam Daniel
Police Report – Chief Schofield
PSAC Report – PSAC representative
Utilities – Sam Daniel

GBOS Meeting Agendas and minutes are available on line:

B)Land Use – Jerry Fox

Industrial Park leasing process and vision for the future

C)Roads- Robert Snitzer/Liaison Report

January storms & community concerns of contractor performance

D)Parks & Recreation – Eryn Boone/Liaison Report

E)Fire & Cemetery –TBA/Interim Chief Will Day
Designation of interim supervisor – Sam Daniel

Update of Fire DeptChief recruiting – Will Day
Cemetery update – Tommy O’Malley

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:

7. Agenda Item LUC 1701-04:Review of Liquor License renewal applications for Alyeska Resort, Double Musky, Tesoro 2 Go Mart & Silvertip Grill

8. Status of ACS building space for police office at a cost of approx. $1300/month including utilities and building improvements, to be paid for through 2016 collected public safety tax revenues.

9.Status of purchase of equipment and appliances for GVFD to be purchased with $50,000 in GVFD’s Unused Capital Funds.

10.Status of Pedestrian activated crosswalk sign at Hightower/Egloff and Alyeska

Highway.

11. Agenda Item LUC 1611-06:Status of ballot measure to add uninhabited land to the Girdwood ValleyService Area so that municipal staff and funds can be used to work on trails there.

12.Update on Municipal Bed Tax

13.Review of the GBOS Operating Procedures.

14. First Quarter Revisions to GBOS budgets.

15.GBOS to consider writing a letter to the MOA to support the efforts of the GVFD to receive written clarification of procedures in the event of closure of the Seward Highway after AST withdrawal on April 30, 2017.

NEW BUSINESS:

16. Agenda Item LUC 1702-05:Discuss Agenda topics for the GBOS/LUC Joint Meeting on March 20.

17. Agenda Item LUC 1702-06:Cirque Property (Alyeska Resort) introducing a proposal for a text amendment to the 21.09-2 table of allowed uses, amending GRST1 and GRST2 to place a ‘T’ in their respective columns in the Marijuana Retail Sales Establishment Row. (Marco Zaccaro & Randall Call)

18.Forest Fair Permitting

Action Item Updates as assigned:

Request for Executive Session:

Other:

Adjourn

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