MEMORANDUM

TO: Gary Superman, Assembly President

Members, Kenai Peninsula Borough Assembly

THRU: Dale Bagley, Mayor

THRU: Colette Thompson, Borough Attorney

FROM: Holly B. Montague, Assistant Borough Attorney

DATE: December 22, 2004

SUBJECT: Resolution 2005-006, supporting construction of the access road to the Cooper Landing Senior facility

The attached resolution supports the construction of the access road to the proposed Cooper Landing senior facility as a borough road construction project under KPB 16.41.190. The road service area board ("RSA") was advised of this project at its November 9, 2004, meeting and considered the project at the December 14, 2004 meeting. At the December meeting, through RSA Resolution 2004-09, the RSA board unanimously approved the project after applying the standards set forth in KPB 16.41.190. RSA Resolution 2004-09 incorporates the report required by KPB 16.41.190.