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FY2026-03 A Joint Resolution Of The Kodiak Island Borough Assembly And City Council Appointing Two Members To The Kodiak Fisheries Development Association’s Board Of Directors1 2 3 4 5 6 7 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 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2026-03 A JOINT RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY AND CITY COUNCIL APPOINTING TWO MEMBERS 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; and WHEREAS Mr. Stosh Anderson, Joint Appointee, has indicated that he wishes to continue serving on the KFDA Board of Directors; and WHEREAS Mr. Gabriel Prout has expressed interest in serving as the Borough Appointee Crab Harvester Representative on the KFDA Board of Directors. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT Mr. Stosh Anderson, Joint Appointee; and Mr. Gabriel Prout, Borough Appointee Crab Harvester Representative, are hereby appointed to the Kodiak Fisheries Development Association Board of Directors to serve three-year terms, or until their successors are appointed and qualified. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS THIRD DAY OF JULY, 2025 Resolution No. FY2026-03 Page 1 of 2 43 44 45 46 KODIAK ISLAND BOROUGH Scott Amdt, Mayor VOTES: ATTEST.- / M 0 - (]"dA) Nova M. Javier, MMC Borough Clerk Ayes: Whiteside, Ames, Griffin, L;eDoux, Sharratt, and Smiley Noes: Johnson Resolution No. FY2026-03 Page 2 of 2