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2018-11-01 Regular Meeting AGENDA ITEM #7.A. KODIAK ISLAND BOROUGH STAFF REPORT NOVEMBER 1, 2018 ASSEMBLY REGULAR MEETING SUBJECT: ORIGINATOR: RECOMMENDATION: DISCUSSION: ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Agenda Area Wide Planning Possibilities AGENDA ITEM #7.A. What is Area Wide Planning? AGENDA ITEM #7.A. What is the Area Wide Plan? What is Area Wide Planning? Safeway Area Safeway Area AGENDA ITEM #7.A. Safeway Area Mill Bay Road corridor AGENDA ITEM #7.A. Mill Bay Road Mill Bay Road AGENDA ITEM #7.A. BeforeAfter Gibson Cove Gibson Cove AGENDA ITEM #7.A. Gibson Cove Next steps AGENDA ITEM #7.A. Next steps Area Wide Planning Possibilities AGENDA ITEM #7.A. AGENDA ITEM #9.A. KODIAK ISLAND BOROUGH STAFF REPORT NOVEMBER 1, 2018 ASSEMBLY REGULAR MEETING SUBJECT: ORIGINATOR: RECOMMENDATION: DISCUSSION: AGENDA ITEM #9.A. KODIAK ISLAND BOROUGH STAFF REPORT NOVEMBER 1, 2018 ASSEMBLY REGULAR MEETING ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #9.A. AN ORDINANCEOF THE ASSEMBLY OF THEKODIAK ISLANDBOROUGH AMENDING ORDINANCE NO. FY2019-01, FISCAL YEAR 2019BUDGET, BY AMENDING BUDGETS TO ACCOUNT FOR VARIOUS REVENUES THAT ARE OVER BUDGET, PROVIDING FOR ADDITIONAL EXPENDITURES AND MOVING FUNDS BETWEEN PROJECTS. WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, AGENDA ITEM #9.A. WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: AGENDA ITEM #9.A. AGENDA ITEM #9.A. AGENDA ITEM #9.A. dlc 10/03/18 Percentage Original2019-01A Budget Budget After After Budget Original Budget PercentageAmendmentAmendmentsAmendments A. Revenues Property Tax - Real$ 1,355,81120.50%$ -1,355,81120.50% Property Tax - Personal150,8382.28% -150,8382.28% Non-Ad Valorem Tax26,5000.40% -26,5000.40% Payment in Lieu of Tax1,342,00020.29% -1,342,00020.29% Severance Tax1,300,00019.65% -1,300,00019.65% Penalties & Interest150,0002.27% -150,0002.27% Licenses & Permits54,5500.82% -54,5500.82% Excise Tax350,0005.29% -350,0005.29% Shared Revenue - Federal150,0002.27% -150,0002.27% Shared Revenue - State1,637,09624.75% -1,637,09624.75% Investments Earnings5,0000.08% -5,0000.08% Miscellaneous2,9650.04% -2,9650.04% Use of Fund Balance00.00% -00.00% Transfers In90,008 1.36% -90,0081.36% Total General Fund Revenues$ 6,614,768$ -$ 6,614,768 Expenditures Legislative$ 173,7002.63%$ -$ 173,7002.63% Borough Management654,3019.89%$ -$ 654,3019.89% Borough Clerk 546,4278.26%$ -$ 546,4278.26% Legal Services163,0002.46%$ -$ 163,0002.46% Finance/Accounting935,48014.14%$ -$ 935,48014.14% Finance/MIS1,119,33916.92%$ -$ 1,119,33916.92% Assessing778,06011.76%$ -$ 778,06011.76% Engineering/Facilities393,5965.95%$ -$ 393,5965.95% Community Development848,83912.83%$ -$ 848,83912.83% Building Inspectors159,0902.41%$ -$ 159,0902.41% Economic Development32,1000.49%$ -$ 32,1000.49% General Administration 284,1354.30%$ -$ 284,1354.30% Parks and Recreation98,3191.49%$ -$ 98,3191.49% Emergency Preparedness59,8780.91%$ -$ 59,8780.91% Animal Control114,0151.72%$ -$ 114,0151.72% Education, Culture & Recreation20,4890.31%$ -$ 20,4890.31% College and Libraries50,0000.76%$ -$ 50,0000.76% Non Profit Funding184,0002.78%$ -$ 184,0002.78% Transfers Out00.00%$ -$ -0.00% Total General Fund Expenditures$ 6,614,768$ -$ 6,614,768 AGENDA ITEM #9.A. dlc 10/03/18 2019-01A Budget Budget After Original Budget AmendmentAmendments B.(Revenues and Expenditures)(Revenues and Expenditures)(Revenues and Expenditures) 1 Education Support Fund (201)$ 9,890,244$ -$ 9,890,244 2 Land Sales (210)$ 339,553$ -$ 339,553 3 Buildings & Grounds Fund (220)$ 832,522$ 336,370$ 1,168,892 4 Local Emergency Planning Committee (234)$ 15,500$ -$ 15,500 5 Women's Bay Road Service Area (240)$ 226,190$ -$ 226,190 6 Service Area No. 1 (242)$ 406,500$ -$ 406,500 7 Service Area No. 2 (243)$ 25$ -$ 25 8 Monashka Bay Road Services Area (244)$ 50,738$ -$ 50,738 9 Bay View Road Service Area (246)$ 15,485$ -$ 15,485 10 Fire Protection Area No. 1 (250)$ 671,026$ -$ 671,026 11 Women's Bay Fire Department (252)$ 183,150$ -$ 183,150 12 KIB Airport Fire Area (254)$ 16,941$ -$ 16,941 13 Woodland Acres Street Light Area (260)$ 5,418$ -$ 5,418 14 Trinity Acres Lighting Dist. (261)$ 2,004$ -$ 2,004 15 Mission Lake Tide Gate (262)$ 1,798$ -$ 1,798 17 Facilities Fund (276)$ 11,130449,000$ 460,130$ 18 Tourism Development (277) $ 132,000$ -$ 132,000 Total Special Revenue Funds$ 13,238,094$ 347,500$ 13,585,594 AGENDA ITEM #9.A. dlc 10/03/18 2019-01A Budget Budget After Original Budget AmendmentAmendments C.(Revenues and Expenditures)(Revenues and Expenditures)(Revenues and Expenditures) 1 Debt Service (300)$ 7,778,239$ -$ 7,778,239 Total Debt Service Funds$ 7,778,239$ -$ 7,778,239 D.(Revenues and Expenditures)(Revenues and Expenditures)(Revenues and Expenditures) 1 Solid Waste Disposal Fund (530)$ 4,135,244$ 50,000$ 4,185,244 2 Hospital Enterprise Fund (540)$ 1,452,686$ -$ 1,452,686 3 Long Term Care Enterprise Fund (545)$ 1,075,928$ -$ 1,075,928 4 Kodiak Fisheries Research Center (555)$ 1,760,793$ 180,000$ 1,940,793 5 911 Service (560)$ 250,000$ -$ 250,000 Total Enterprise Funds$ 8,674,651$ 230,000$ 8,904,651 AGENDA ITEM #9.A. AGENDA ITEM #10.A. Manager’s Report Michael Powers ICMA-CM November 1, 2018 Issues and Projects Spoke to the two Rotary Clubs Met with borough and state staff regarding bond/loan approval Met with Bayside Chief regarding education programs, calls for service, purchasing, staffing and related issues. Met with Fish and Game and the City concerning bears. Working with staff to do research on the issue. Working with staff on implementation of the UMOT (issuance of citations). Met with staff regarding capital projects. Worked on several personnel issues. Upcoming I will be in Anchorage for the AML Conference. AGENDA ITEM #12.A. KODIAK ISLAND BOROUGH STAFF REPORT NOVEMBER 1, 2018 ASSEMBLY REGULAR MEETING SUBJECT: ORIGINATOR: RECOMMENDATION: DISCUSSION: ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #12.A. AGENDA ITEM #12.A. AGENDA ITEM #12.A. AGENDA ITEM #12.A. AGENDA ITEM #12.A. AGENDA ITEM #12.A. AGENDA ITEM #12.A. AGENDA ITEM #12.A. AGENDA ITEM #12.A. AGENDA ITEM #12.A. AGENDA ITEM #12.A. 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Recommended motion: Move to excuse Assembly member Symmons who is absent due to personal leave. VOICE VOTE ON MOTION. 4. APPROVAL OF AGENDA Recommended motion: Move to approve the agenda. Recommended motion: Move to amend the agenda by adding under "Other Items" the letter addressed to the US Department of Transportation regarding the Alaska's MN Tustumena Replacement Project. Clerk's note: A copy of the letter is attached on JMj paper. (Per KIBC 2.30.060, A subject not on the agenda may be considered only by unanimous consent which means everyone present must vote yes). ROLL CALL VOTE ON MOTION TO AMEND. VOICE VOTE ON MOTION AS AMENDED. 5. APPROVAL OF MINUTES — None. 6. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) Read phone number: Local is 486-3231; Toll Free is 1-855-492-9202. 71ease ask speakers to: 1. sign in 2. state their name for the record 3. turn on - microphone before speaking address4. . Assembly thereof Kodiak Island Borough November 1, 2018 111 Assembly Guidelines Page 1 7. AWARDS AND PRESENTATIONS A. Update On The EPA Brownfield Assessment Grant: Area -Wide Planning — Daniel Mckenna-Foster, Associate Planner, Community Development Department. 8. COMMITTEE REPORTS 9. PUBLIC HEARING A. Ordinance No. FY2019-01A Amending Ordinance No. FY2019-01, Fiscal Year 2019 Budget, By Amending Budgets To Account For Various Revenues That Are Over Budget, Providing For Additional Expenditures And Moving Funds Between Projects Recommended Motion: Move to adopt Ordinance No. FY2019-01A. Staff Report — Manager Powers. Open public hearing. Read phone number: Local is 486-3231; Toll Free is 1-855-492-9202. Please ask speakers to sign in and state their name for the record. Comments are limited to three minutes per speaker. Close public hearing. Assembly discussion. ROLL CALL VOTE ON MOTION. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS A. Contract No. FY2018-32 Approving a 55 -Year Lease to Fire Service Area 1. Clerk's Note: The motion is on the floor which is to "move to authorize the ,Vanager to execute Contract FY2018-32. Staff Report — Manager Powers. Assembly discussion. ROLL CALL VOTE ON MOTION. Kodiak Island Borough Assembly Guidelines November 1, 2018 Page 2 Contracto 49 F M .k for Building it Services !r"uterk's Plote: lire rnotinn is on 'Hie fioio,r ' rb ch ,t!; t:, "Move to atithori e t re 'tar a� gf'.W to !. e w rte it;'r.:mtract y"2019-05." Staff Report — Manager Powers, Assembly discussion. ROLL CALL VOTE ON MOTION. 13. NEW BUSINESS A. Reorganization of the Kodiak Island Borough Assembly 1. Election of the Deputy Presiding Officer,. Recommended Motion: Move to nominate Presiding Officer. Staff Report — Borough Clerk Javier. Assembly discussion. ROLL CALL VOTE ON MOTION„ B. Contracts — None. as Deputy C. Resolutions 1. Resolution No. FY2019-11 Adopting a State Legislative Capital Improvement Projects Priority List For the 2019 Legislative Session. Recommended Motion: Move to adopt Resolution No. FY2019-11. Staff Report — Manager Powers. Assembly discussion. ROLL CALL VOTE ON MOTION. D. Ordinances for Introduction — None. Kodiak Island Borough Assembly Guidelines November 1, 2018 Page 3 E. Other Items 1. Assembly Review and Taking Official Action In Support To The Following Alaska Municipal League Resolutions: Resolution No. 2019-01 Supporting the Alaska Municipal League's Stated Principles. Resolution No. 2019-02 Supporting the Alaska Municipal League's Stated Priorities. Resolution No. 2019-03 Supporting the Development of a Community Dividend. Resolution No. 2019-04 Requesting that the Alaska State Legislature Fund the Senior Citizens/Disabled Veterans Property Tax Exemption as Required in AS 29.45.030 (g). Resolution No. 2019-05 Supporting Full Funding from the State of Alaska for School Bond Debt Reimbursement and State Aid for Construction in Regional Education Attendance Areas. Resolution No. 2019-06 Supporting Legislation Adopting Real Property Sales Disclosure in Alaska. Resolution No. 2019-07 Supporting Increased Investment in the Alaska Renewable Energy Fund, and Continued Support for Existing State Energy and Energy Efficiency Programs. Resolution No. 2019-08 Supporting the State's Implementation of a Broad -Based Tax. Resolution No. 2019-09 Requesting that Title 29 be Amended to Remove the Audit Requirement for Community Assistance, and Provide a One -Time Waiver of Past Audit Requirements; Thereby, Releasing all Outstanding Community Revenue Sharing/Assistance Funds. Resolution No. 2019-10 Encouraging the Governor and Legislature to Increase Capacity Within the Office of Management and Budget to Evaluate Costs to Communities of State and Legislative Budget and Legislative Actions, and to Include a Municipal Impact Fiscal Note in All Relevant Legislation. Resolution No. 2019-11 Requesting From the Governor and Alaska State Legislature Provide a One -Time Payoff of PERS Delinquencies and Debt. Resolution No. 2019-12 Supporting the Public Employee Retirement System (PERS) Reform. Resolution No. 2019-13 Supporting Changing the Transferability of Limited Entry Salmon Permits by Allowing an Additional Name on the Permit. Resolution No. 2019-14 Supporting Full Funding ($7,409,439) for the State of Alaska Municipal Harbor Facility Grant Program in the FY2020 State Capital Budget. Recommended Motion: Move to support to AML Resolution No. 2019-01. Resolution No. 2019-02, Resolution No. 2019-04, Resolution No. 2019-07, and Resolution No. 2019-10. Assembly discussion. ROLL CALL VOTE ON MOTION. Notes The Assembly would have to vote on these (Resolutions individually Kodiak Island Borough Assembly Guidelines November 1, 2018 Page 4 Recommended Motion: Move to support to AML Resolution No. 2019-03. Assembly discussion. ROLL CALL VOTE ON MOTION. Recommended Motion: Move to support to AML Resolution No. 2019-05. Assembly discussion. ROLL CALL VOTE ON MOTION. Recommended Motion: Move to support to AML Resolution No. 2019-06. Assembly discussion. ROLL CALL VOTE ON MOTION. Recommended Motion: Move to support to AML Resolution No. 2019-08. Assembly discussion. ROLL CALL VOTE ON MOTION. Recommended Motion: Move to support to AML Resolution No. 2019-09. Assembly discussion. ROLL CALL VOTE ON MOTION. Recommended Motion: Move to support to AML Resolution No. 2019-11. Assembly discussion. ROLL CALL VOTE ON MOTION. Recommended Motion: Move to support to AML Resolution No. 2019-12. Assembly discussion. ROLL CALL VOTE ON MOTION. Recommended Motion: Move to support to AML Resolution No. 2019-13. Assembly discussion. ROLL CALL VOTE ON MOTION. Recommended Motion: Move to support to AML Resolution No. 2019-14. Assembly discussion. ROLL CALL VOTE ON MOTION. Kodiak Island Borough Assembly Guidelines November 1, 2018 Page 5 2. Assembly Approval Of An Assembly Candidate To The Alaska Municipal League Board of Directors District 10 Seat. Aecommended Motion: Move to approve the candidacy of Assemb member Scott Smiley to the Alaska Municipal Board of Directors, Distri 10 seat. Municipal3. Appointment Of The Voting Delegate For The Kodiak Island Borough At Th� Alaska .gue Business Meeting. Recommended Motion: Move to appoint Assembly member as the voting delegate for the Kodiak Island :•i• / Alaska MunicipalLeague Business Meeting. ■ a - #11��Illlllilll- III �;Illl Jill, III • mow. • Recommended Motion: Move to accept, with regret, the resignation of M Bill Mann effective immediately from the Service Area Board No. 1 for term to expire December 2020, and direct the Borough Clerk to adverti the vacancy per Borough • / ReplacementRecommended motion: Move to authorize the mayor to sign the lettz addressed to the US Department of Transportation regarding the Alaska s ■ '' - Kodiak Island Borough Assembly • • - _:. I III 11111 11111 pil I � 11 1 111 1 1111 1 Agenda Items not scheduled for public hearing and general comments. Read phone number: Local is 486-3231; Toll Free is 1-855-492-9202. Please ask speakers to: I ® sign in 2. state their name for the record 3. turn an the microphone before speaking 4. address all remarks to the Assembly as a body and not to any member thereof Announcements The next Assembly work session is scheduled on Thursd.y, November 8, 2018 at 6:30 p.m. in the School District Conference Room. The regular meeting scheduled on Thursday, November 15, 2018 has been canceled due to Assembly members' attendance to the Newly Elected Official and Alaska Municipal League Conferences in Anchorage, AK. The next Assembly regular meeting will be on Thursday, December 6, 2018, at 6:30 p.m. in the Borough Assembly Chambers. '-ffe encourage the public to sign-up online for E -notifications to get notified once the meeting packets are published. All meeting notices are available on the KIB website, posted on the KIB Facebook page, and are also posted at the library, Safeway, and Borough building. For those who do not have internet, you may call the Borough meeting notification line at 486-9315. Absentee -In -Person voting for the General Election is still ongoing in the Clerk's Office from 10 a.m. to 4 p.m. Monday to Friday until November 5. The General Election will be held on Tuesday, November 6, 2018. Polling hours are from 7 a.m. to 8 p.m. If you have any questions regarding absentee voting, please call the Clerk's Office at 486-9310. I I I III I 11111I 91# # �ek, 1�46 H 11=9 Q91i - Kodiak Island Borough Assembly Guidelines November 1, 2018 Page 7 I Kodiak Island Borough Office of the Borough Mayor 710 Mill Bay Road Kodiak, AK 99615 Phone (907) 486-9310 Fax (907) 486-9391 Email. dan.rohrer@kibassembly.org November 8, 2018 The Honorable Elaine Chao, Secretary U.S. Department of Transportation West Building, 1200 New Jersey Ave. SE Washington, D.C. 20590-9898 September 4 2018 RE: Alaska's MN Tustumena Replacement Project - Buy America Act Waivers Dear SecretaryChao: Kodiak relies on ferry service provided by the Alaska Marine Highway System, primarily the 54-year-old MN Tustumena. Unfortunately, the "Trusty Tusty" has outlived its useful life and needs .to be replaced to ensure continued safe and reliable ferry service for Kodiak and the Southwest Alaska region. We understand the State of Alaska has requested Buy America Act waivers for the Tustumena's replacement. We ask for your assistance in approving the waiver request in'a manner that will allow the new ship to go out to bid as quickly as possible. The ferry system literally provides a "highway" to Kodiak and is an integral, component of transportation, not just to Kodiak but throughout the Southwest Alaska region. Like much of Southwest Alaska, Kodiak is accessible only by water or air and people rely on the ferry as the most economical way to move between communities and the mainland: Kodiak is also home to the largest U.S. Coast Guard base in the country with, 2091 enlisted members who support search and rescue operations and enforcement for Kodiak's commercial fishing fleet. Many of our USCG service members and their families utilize the ferry during transfer season to move their, households to or from Kodiak Island. There are only two certified ocean class ferries in the Alaska Marine Highway System fleet' capable of making trips across the Gulf of Alaska ,to Kodiak and out along the Aleutian Chain to Unalaska/butch Harbor. The Tustumena has undergone several major and unexpected repairs in the last '5 years that resulted in extended periods of time with no fent' service to Kodiak and the Southwest region. Replacing the Tustumena continues to be a top priority for the Xodiak Island Borough and we urge you to approve the requested waiver so that the new ship can go out to bid as soon as possible. Thank`you for your attention to this matter. 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Ca -o ai L ?, i i 0Y Cf)Co cn rn W D N vi L-: L- j; 0 Co N 0 T N ari ,O w c C Cr 2 � C .0 n CL u, ca C aa) a) `m wKa O o O ii E c N a0 E -r E D D C O N O Cr CLCO mt �N� N O V T O 'D Q1 E � o Ce) (Do oC O C E O N Cr m L--0 > O p Z Meeting Type: A%eV�AW� Qe,�,�Aav Wt"ch.,)v �0� � Date: if , Please r i Please PRINTjour _name _!e ibl A 011 �Y .......... . . . ............... . Wf- View our website: www.kodiakak.us Visit our Facebook page: www.facebook.com/KodiakIslandBorough Follow us on Twitter: @KodiakBorough Kodiak Island Borough Assembly Newsletter Vol. FY2019, No. 12 November 02, 2018 At Its Regular Meeting Of November 1, 2018, The Kodiak Island Borough Assembly Took The Following Actions. The Next Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, December 6, 2018, At 6:30 p.m. In The Borough Assembly Chambers. AMENDED The Agenda By Adding The “Letter Addressed To The US Department Of Transportation Regarding The Alaska’s M/V Tustamena Replacement Project” Under Other Items On The Agenda. RECEIVED An Update On The EPA Brownfield Assessment Grant: Area-Wide Planning From CDD Associate Planner, Daniel McKenna-Foster. ADOPTED Ordinance No. FY2019-01A Amending Ordinance No. FY2019-01, Fiscal Year 2019 Budget, By Amending Budgets To Account For Various Revenues That Are Over Budget, Providing For Additional Expenditures And Moving Funds Between Projects. AMENDED, AUTHORIZED The Manager To Execute Contract No. FY2018-32 Approving A 55-Year Lease To Fire Service Area 1. AUTHORIZED The Manager To Execute Contract No. FY2019-05 Service Contract With The City Of Kodiak For Building Permit Services. ELECTED Assembly Member Skinner As The Deputy Presiding Officer. AMENDED, ADOPTED Resolution No. FY2019-11 Adopting A State Legislative Capital Improvement Projects Priority List For The 2019 Legislative Session. REVIEWED AND EXPRESSED Support To Alaska Municipal League Resolution No. 2019-01 Supporting The Alaska Municipal League's Stated Principles, Resolution No. 2019-02 Supporting The Alaska Municipal League's Stated Priorities, Resolution No. 2019-04 Requesting That The Alaska State Legislature Fund The Senior Citizens/Disabled Veterans Property Tax Exemption As Required In AS 29.45.030 (G)., Resolution No. 2019-05 Supporting Full Funding From The State Of Alaska For School Bond Debt Reimbursement And State Aid For Construction In Regional Education Attendance Areas, Resolution No. 2019-07 Supporting Increased Investment In The Alaska Renewable Energy Fund, And Continued Support For Existing State Energy And Energy Efficiency Programs, Resolution No. 2019-10 Encouraging The Governor And Legislature To Increase Capacity Within The Office Of Management And Budget To Evaluate Costs To Communities Of State And Legislative Budget And Legislative Actions, And To Include A Municipal Impact Fiscal Note In All Relevant Legislation, And Resolution No. 2019-12 Supporting The Public Employee Retirement System (PERS) Reform. FAILED TO EXPRESS Support To Resolution No. 2019-03 Supporting The Development Of A Community Dividend, Resolution No. 2019-06 Supporting Legislation Adopting Real Property Sales Disclosure In Alaska, Resolution No. 2019- 08 Supporting The State's Implementation Of A Broad-Based Tax, Resolution No. 2019-09 Requesting That Title 29 Be Amended To Remove The Audit Requirement For Community Assistance, And Provide A One-Time Waiver Of Past Audit Requirements; Thereby, Releasing All Outstanding Community Revenue Sharing/Assistance Funds, And Resolution No. 2019-11 Requesting From The Governor And View our website: www.kodiakak.us Visit our Facebook page: www.facebook.com/KodiakIslandBorough Follow us on Twitter: @KodiakBorough Alaska State Legislature Provide A One-Time Payoff Of PERS Delinquencies And Debt, Resolution No. 2019-13 Supporting Changing The Transferability Of Limited Entry Salmon Permits By Allowing An Additional Name On The Permit, And Resolution No. 2019-14 Supporting Full Funding ($7,409,439) For The State Of Alaska Municipal Harbor Facility Grant Program In The FY2020 State Capital Budget. APPROVED Assembly Member Scott Smiley As A Candidate To The Alaska Municipal League Board Of Directors District 10 Seat. APPOINTED Assembly Member Schroeder As The Primary Voting Delegate And Assembly Member Kavanaugh As An Alternate Voting Delegate For The Kodiak Island Borough At The Alaska Municipal League Business Meeting. ACCEPTED With Regret, The Resignation Of Mr. Bill Mann From The Service Area No. 1 Board And DIRECTED The Borough Clerk To Advertise The Vacancy Per Borough Code. APPROVED A Letter Addressed To The US Department Of Transportation Regarding The Alaska’s M/V Tustamena Replacement Project.