Legislature(2005 - 2006)

03/22/2006 04:24 PM House L&C


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04:24:36 PM Start
04:25:39 PM SB207
04:47:28 PM Confirmation Hearing(s) || Board of Certified Direct-entry Midwives || Board of Psychologists and Psychological Associate Examiners || Board of Social Work Examiners
04:54:19 PM HB447
05:20:36 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
SB 207-AK AEROSPACE DEVEL. CORP BD MEMBERSHIP                                                                                 
                                                                                                                                
ACTING CHAIR ROKEBERG announced that  the first order of business                                                               
would be  CS FOR SENATE  BILL NO.  207(FIN), "An Act  relating to                                                               
the membership on the Board  of Directors of the Alaska Aerospace                                                               
Development Corporation."                                                                                                       
                                                                                                                                
4:25:39 PM                                                                                                                    
                                                                                                                                
SENATOR   GARY  STEVENS,   Alaska  State   Legislature,  sponsor,                                                               
explained  that the  bill would  ensure that  two members  of the                                                               
Alaska   Aerospace  Development   Corporation  (AADC)   Board  of                                                               
Directors (Board) reside in Kodiak,  where the AADC launches take                                                               
place.   In  addition, he  said, the  bill would  ensure that  no                                                               
members  are  removed  from  the  Board in  order  to  meet  this                                                               
requirement.   He stated  that there had  been two  members [from                                                               
Kodiak] on the Board until recently.   He said that Kodiak is the                                                               
location of the majority of  AADC's activities, including several                                                               
rocket launches  and construction projects.   He stated  that the                                                               
facility in Kodiak  is complex and has had an  enormous impact on                                                               
the  community.   He  explained  that  the facility  impacts  the                                                               
recreational  activities,  as beaches  must  be  closed down  and                                                               
waters  must  be closed  to  fisherman  when  there is  a  rocket                                                               
launch.  He  commented that it is important for  Kodiak to have a                                                               
voice when decisions are being made.                                                                                            
                                                                                                                                
SENATOR GARY STEVENS  went on to say that this  bill is supported                                                               
by  the  community of  Kodiak,  Kodiak  Island Borough,  City  of                                                               
Kodiak, and by the [Kodiak] Chamber of Commerce.                                                                                
                                                                                                                                
ACTING CHAIR  ROKEBERG asked  how many  members are  currently on                                                               
the Board.                                                                                                                      
                                                                                                                                
SENATOR  GARY  STEVENS  replied that  there  are  seven  members,                                                               
including one member from Kodiak.                                                                                               
                                                                                                                                
REPRESENTATIVE GUTTENBERG asked for  a description of the Board's                                                               
duties and responsibilities.                                                                                                    
                                                                                                                                
SENATOR GARY  STEVENS replied  that he served  as the  ex officio                                                               
member of the  Board, although he was unable  to attend meetings.                                                               
He  said that  the Board  makes  all decisions  which impact  the                                                               
corporation, is responsible for  hiring the director, and decides                                                               
the direction of the corporation.                                                                                               
                                                                                                                                
4:29:03 PM                                                                                                                    
                                                                                                                                
DAVE  WOODRUFF,  City  of Kodiak,  Alaska  Aerospace  Development                                                               
Corporation  (AADC) Board  of Directors,  said that  he has  been                                                               
involved with the  AADC project since its inception.   He offered                                                               
his  understanding  that  when  the  project  began,  Kodiak  was                                                               
promised two  seats on the Board.   He stated that  at that time,                                                               
he was not aware that the  AADC was a state corporation, and was,                                                               
therefore,  unaware that  there was  no requirement  to have  two                                                               
Kodiak Board members.                                                                                                           
                                                                                                                                
MR. WOODRUFF  went on to  say that, as  the host city,  Kodiak is                                                               
responsible for transporting  the rockets to and  from the launch                                                               
site,  in addition  to responding  to  complaints from  community                                                               
members regarding the AADC's actions.                                                                                           
                                                                                                                                
4:31:06 PM                                                                                                                    
                                                                                                                                
MR.  WOODRUFF, in  response to  a question,  said that  the Board                                                               
members have overlapping  terms, and he added that  the intent of                                                               
the bill is  to place an additional Kodiak resident  on the Board                                                               
and maintain two members from Kodiak in the future.                                                                             
                                                                                                                                
REPRESENTATIVE GUTTENBERG  asked what would happen  to the public                                                               
seat  if one  of the  scientists  or corporate  members was  from                                                               
Kodiak.                                                                                                                         
                                                                                                                                
MR. WOODRUFF  opined that  it would  not be  difficult to  find a                                                               
qualified member  from Kodiak.  He  stated that in the  past, the                                                               
members have been drawn from the business community.                                                                            
                                                                                                                                
REPRESENTATIVE  GUTTENBERG asked  if there  is a  subcommittee of                                                               
the city  council that  monitors the  Board meetings  and reports                                                               
back to the city council and the public.                                                                                        
                                                                                                                                
MR. WOODRUFF  replied that Martha  Schoenthal [Vice  President of                                                               
Business Operations, AADC] visits Kodiak  on a quarterly basis to                                                               
explain what  is currently  happening.   He noted  that he,  as a                                                               
Board member, also reports back to the community.                                                                               
                                                                                                                                
ACTING CHAIR  ROKEBERG asked if  it would be beneficial  to amend                                                               
the bill to include a state liaison.                                                                                            
                                                                                                                                
MR. WOODRUFF  replied that the  communication between  the Kodiak                                                               
Borough  Assembly, the  Kodiak  City Council,  and  the AADC  has                                                               
always been open, keeping all the parties updated.                                                                              
                                                                                                                                
4:37:17 PM                                                                                                                    
                                                                                                                                
BARBARA WILLIAMS,  Member, Kodiak  Island Borough  Assembly, said                                                               
that Martha  Schoenthal of AADC  has visited Kodiak two  or three                                                               
times in the  past year.  She expressed that  [the borough] would                                                               
like to see this continue, as  this has been "very helpful."  She                                                               
went  on  to  say  that  the   borough  would  like  to  see  two                                                               
representatives from Kodiak  on the Board in order  to maintain a                                                               
continuous flow of current and accurate information.                                                                            
                                                                                                                                
ACTING CHAIR ROKEBERG said                                                                                                      
                                                                                                                                
     "It  seems  to me  as  if  there's  always been  -  ...                                                                    
     because of the nature and  size of the population ... -                                                                    
     some almost incidental  cross fertilization between ...                                                                    
     the city  council, and the  borough assembly,  and this                                                                    
     Board.    ... Nothing  formal,  even  in the  committee                                                                    
     substitute,  ...  requires that.    Do  you think  that                                                                    
     would  be an  improvement if  we had  some mandate  ...                                                                    
     [that] one member was a  member of a local governmental                                                                    
     body, as well as meeting the other requirements?"                                                                          
                                                                                                                                
MS.  WILLIAMS opined  that  it  would be  helpful,  as [the  city                                                               
council  and borough  assembly  members] are  the  most aware  of                                                               
community  concerns.   However, she  said  that a  person in  the                                                               
private  sector would  serve "just  as well,"  especially if  the                                                               
individual  had the  knowledge  required  to understand  problems                                                               
that  may arise.    She added  that this  might  be someone  with                                                               
military or aerospace background.                                                                                               
                                                                                                                                
4:40:20 PM                                                                                                                    
                                                                                                                                
CECIL RANNEY,  Kodiak Borough Assembly, expressed  agreement with                                                               
the previous testimony.   He said that  the communication between                                                               
the AADC and  Kodiak has been "rocky" in the  past; however, over                                                               
the past year,  due to the efforts of [Mr.  Woodruff], there is a                                                               
better understanding  of the AADC's  actions.  He noted  that the                                                               
quarterly reports have been helpful,  and he stated that he would                                                               
support having two members from Kodiak on the Board.                                                                            
                                                                                                                                
4:41:44 PM                                                                                                                    
                                                                                                                                
ACTING CHAIR ROKEBERG asked Senator  Gary Stephens if there would                                                               
be any merit  in expanding the qualification  requirements of the                                                               
public members.                                                                                                                 
                                                                                                                                
SENATOR GARY STEVENS  replied that this may not  be necessary, as                                                               
having two Board  members from Kodiak has  worked sufficiently in                                                               
the past.  He opined that  there is wisdom in having members from                                                               
Kodiak who can solve problems before  they occur.  He stated that                                                               
in the past,  there have been problems with rumors  and a lack of                                                               
sensitivity to local fishermen and residents.                                                                                   
                                                                                                                                
REPRESENTATIVE LEDOUX said, "I think  this is an excellent bill,"                                                               
and she noted  that there has been friction between  the AADC and                                                               
the  community  of Kodiak.    She  added  that having  two  local                                                               
members on the Board would help  both the community of Kodiak and                                                               
the AADC by stopping problems before they become even larger.                                                                   
                                                                                                                                
REPRESENTATIVE GUTTENBERG,  referring to [page 1,  line 9], asked                                                               
what the qualification is for a "high level [of experience]."                                                                   
                                                                                                                                
SENATOR  GARY  STEVENS  replied  that   he  is  not  aware  of  a                                                               
definition, although  this means that  a person may be  denied if                                                               
they do  not have the necessary  experience.  He noted  that this                                                               
is a statewide board.                                                                                                           
                                                                                                                                
REPRESENTATIVE  GUTTENBERG asked  if designating  members from  a                                                               
specific geographic  location on  a statewide board  is troubling                                                               
from a statewide perspective.                                                                                                   
                                                                                                                                
SENATOR  GARY  STEVENS  replied  that this  may  be  of  concern;                                                               
however, all of AADC's actions affect  Kodiak.  He stated that it                                                               
is important to ensure that  there is local representation when a                                                               
particular community is affected.                                                                                               
                                                                                                                                
REPRESENTATIVE GUTTENBERG asked if the flats are under AADC.                                                                    
                                                                                                                                
SENATOR GARY STEVENS said no.                                                                                                   
                                                                                                                                
4:46:55 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE ROKEBERG closed public testimony.                                                                                
                                                                                                                                
4:47:10 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  LEDOUX  moved  to  report CSSB  207(FIN)  out  of                                                               
committee  with individual  recommendations and  the accompanying                                                               
fiscal  notes.   There  being  no  objection, CSSB  207(FIN)  was                                                               
reported from the House Labor and Commerce Standing Committee.                                                                  

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