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FY2025-03 A Joint Resolution Of The Kodiak Island Borough Assembly And City Council Appointing A Member To The Kodiak Fisheries Development Association’s Board Of Directors2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2025-03 A JOINT RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY AND CITY COUNCIL APPOINTING A MEMBER TO THE KODIAK FISHERIES DEVELOPMENT ASSOCIATION'S BOARD OF DIRECTORS WHEREAS, the North Pacific Fishery Management Council adopted the Bering Sea/Aleutian Islands Crab Rationalization Program as Amendments 18 and 19 to the Fishery Management Plan for Bering Sea /Aleutian Islands King and Tanner Crabs; and WHEREAS, under the Program, Kodiak was designated as an Eligible Crab Community (ECC) and in connection with such designation, the Kodiak Island Borough and the City of Kodiak have the authority to jointly exercise certain rights of first refusal (ROFR) with respect to processor quota shares (PQS) allocated under the Program; and WHEREAS, to exercise the ECC ROFR, the Kodiak Island Borough and the City of Kodiak have jointly designated the Kodiak Fisheries Development Association (KFDA) as the region's Eligible Crab Community Entity (ECCE) having the authority to do so on their behalf; and WHEREAS, the bylaws of the Kodiak Fisheries Development Association provide for the appointment of Directors to the Board of the KFDA by the Kodiak Island Borough Assembly and the Kodiak City Council; and WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve for three-year terms and until their successors are appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that Mr. Tuck Bonney, Borough Crab Processors Representative, has indicated that he wishes to continue serving on the Kodiak Fisheries Development Association Board of Directors for a three-year term. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS FIRST OF AUGUST, 2024 KODIAK ISLAND BOROUGH i Scott Arndt, Bor ugh Mayor VOTES: Ayes: LeDoux, Sharratt, Smiley, Turner, and Griffin Absent: Ames and Whiteside Resolution No. FY2025-03 AT EST: ova M. Javier, MMt , Borough Clerk Page 1 of 1