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2026-01-13 Work SessionKodiak Island Borough Assembly Work Session Assembly Chambers Tuesday, January 13, 2026, 6:30 p.m. Work Sessions are informal meetings of the Assembly where members review forthcoming programs of the borough, receive progress reports on current program or projects or receive other similar information from the manager. All discussions and conclusions are informal and there are no official actions taken. The Assembly also review the upcoming regular meeting agenda packet and request and/or receive information from staff. This work session is open to the public and will be broadcast on the Borough's YouTube Channel. Meeting packets are available online. Any public documents related to the agenda that are received and shared with elected officials after the initial agenda packet has been released will be included in the Supplemental Materials section below. The deadline for releasing supplemental materials is noon on the day of the meeting. Page 1. CITIZENS' COMMENTS 1-907-486-3231 or Toll Free 1-855-492-9202 (Limited To Three Minutes Per Speaker) 2. MANAGER'S COMMENTS 3. AGENDA ITEMS a. Discussion Of The State And Federal CIP List Resolutions 4 - 25 Agenda Item Report - Pdf b. Discuss Travel To Juneau And Washington, DC For Lobbying 26 - 28 Efforts/Assembly To Discuss The Items To Lobby For, Etc. Agenda Item Report - Pdf C. Discuss Code Change To Reduce Allowable Assembly Absences 29 - 34 Agenda Item Report - Pdf d. Discuss Amendments To Kodiak Island Borough Code Regarding 35 - 42 Holding Multiple Elected Offices Agenda Item Report - Pdf 4. PACKET REVIEW The DRAFT regular meeting packet is available online at Kodiak Island Borough - Meetinq Type List (civicweb.net). a. PUBLIC HEARING • Assembly Review Of The State Of Alaska Alcohol And Marijuana Control Office (AMCO) New Winery Retail Page 1 of 48 License (WRL) Application For Friends By The Ocean, LLC DBA Friends By The Ocean • Ordinance No. FY2026-16, Amending Kodiak Island Borough Code Chapter 5.01 Regarding Liquor Licenses To Clarify The Methods And Basis For Borough Protests For Issuance Of A New License, Renewal Of An Existing License, Transfer Of An Existing License, And Review Of The Continued Operation Of A License UNFINISHED BUSINESS • Contract No. FY2026-25, Landfill Scale Shack Platform Project With CCI Industrial Services, LLC CONTRACTS • Contract No. FY2023-43B, Extending The Employment Contract Between The Kodiak Island Borough Assembly And Aimee Williams, Borough Manager, For A Period Of One Year RESOLUTIONS • Resolution No. FY2026-11, Adopting An Alternative Allocation Method For The FY26 Shared Fisheries Business Tax Program And Certifying That This Allocation Method Fairly Represents The Distribution Of Significant Effects Of Fisheries Business Activity In Fisheries Management Area (FMA) 13: Kodiak Area • Resolution No. FY2026-12, Adopting A State Legislative Capital Improvement Projects Priority List For The 2026 Legislative Session • Resolution No. FY2026-13, Identifying Federal Project And Program Priorities For Federal Fiscal Years 2026 And 2027 ORDINANCES FOR INTRODUCTION • Ordinance No. FY2026-15, Amending Various Sections of Kodiak Island Borough code Title 17 Zoning, Related To Short -Term Rental Definitions, Zoning, And Permitting Requirements • Ordinance No. FY2026-17, Amending Various Sections In Title 2 Administration And Personnel, Title 4 Service Areas, And Title 7 Elections To Prohibit Holding Multiple Elected Offices • Ordinance No. FY2026-18, Amending Title 8 Health And Safety Chapter 8.25 Solid Waste Collection And Disposal OTHER ITEMS • Assembly Review Of The State Of Alaska Alcohol And Marijuana Control Office (AMCO) New Hotel/Motel Beverage Dispensary Tourism Endorsement Application For Island Hotels, LLC, DBA Chartroom Page 2 of 48 • Confirmation Of Mayoral Appointment(s) To The Architectural And Engineering Review Board 5. CLERK'S COMMENTS 6. ASSEMBLY MEMBERS' COMMENTS 7. MAYOR'S COMMENTS 8. SUPPLEMENTAL MATERIALS a KIB Draft Resolution FY2026 & 2027 Federal Project Program 43 - 47 Priorities Draft b Citizen Sign -in Sheet 48 This meeting is open to the public and will be broadcast on the Borough's YouTube Channel. Meeting packets are available online. Please subscribe to get meeting notifications when meeting packets are published. For public comments, please call (907) 486-3231 or (855) 492-9202. Page 3 of 48 AGENDA ITEM #3.a. KODIAK ISLAND BOROUGH STAFF REPORT JANUARY 13, 2026 ASSEMBLY WORK SESSION SUBJECT: Discussion Of The State And Federal CIP List Resolutions ORIGINATOR: Aimee Williams, Borough Manager RECOMMENDATION: For Assembly discussion. DISCUSSION: To support lobbying efforts at the state and federal levels, the Kodiak Island Borough Assembly creates two lists of projects that inform the state and federal delegations of the needs of the Kodiak Island Borough. The signed resolution of state level list is entered into Capital Project Submission and Information System, CAPSIS and shared with KIB's State of Alaska delegation. The signed resolution for the federal list is forwarded to the federal lobbyist, Mr. Sebastian O'Kelly who then distributes the list to KIB's federal delegation. The Assembly previously discussed this at the December 16, 2025, work session. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Discussion Of The State And Federal CIP List Resolutions Page 4 of 48 AGENDA ITEM #3.a. 1 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 43 44 45 46 47 48 49 Introduced by: Bronwyn Currie Requested by: P&Z Commission Drafted by: Bronwyn Currie Introduced on: 7/9/2025 Adopted on: 9/17/2025 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2026-02 A RESOLUTION OF THE KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION RECOMMENDING A CAPITAL IMPROVEMENT PROJECTS PRIORITY LIST FOR FY2026-02 WHEREAS, the Kodiak Island Borough represents approximately 12,570 residents of the Kodiak Island Archipelago living in six incorporated cities and one community governed by a tribal council government per the Alaska Department of Labor and Work Force Development; and WHEREAS, a Borough -wide capital improvement program is adopted annually by the Kodiak Island Borough Assembly with recommendations from the Planning & Zoning Commission. This list identifies the major needs of the island community for the next five years, and WHEREAS, THE Kodiak island Borough identifies priority projects to be submitted to the Alaska State legislative delegation and the Federal legislative delegation when applying for grants; NOW, THEREFORE, BE IT RESOLVED BY THE PLANNING AND ZONING COMMISSION OF THE KODIAK ISLAND BOROUGH THAT: Section 1: The Kodiak Island Borough Planning and Zoning Commission recommends the following capital improvement projects, in order of priority, for adoption into the Kodiak Island Borough FY 2025-2029 CIP list of Capital Projects: 1. Kodiak Wastewater Treatment Plant Facility Estimated Project Cost $1,900,000 Funding Acquired $100,000 Needed Funds $1,800,000 The City of Kodiak provides water and sewer services to Kodiak Island Borough residences and business that are located adjacent to City of Kodiak boundaries. The City of Kodiak Treatment Plant operates under an Alaskan Department of Environmental Conservation (ADEC) APDES permits. The first phase of a larger project to upgrade the City of Kodiak Wastewater Treatment Plant was to evaluate the facility for immediate system's needs. The last major maintenance upgrades to the facility was in 1999. The condition and evaluation assessment included all major components within the plant interior and exterior, the outbuildings and three aeration basins; including all mechanical equipment needs. Alaska Pollutant Discharge Elimination System (APDES) permitting requirements were included during this assessment. Included in the facility rebuild assessment is the supervisory control and data acquisition (SCADA) system to interface Kodiak Island Borough, Alaska Resolution No. FY2026-02 Page 1 of 7 Page 5 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 50 with the 34 sewer lift station pumps and waste treatment at the facility. This facility with its 51 labyrinth of connecting sewer lines, directly serves 2667 City of Kodiak and Kodiak 52 Borough households including commercial businesses. The Treatment Plant also serves 53 the U.S. Kodiak Coast Guard Base and the Pacific Spaceport Complex indirectly with our 54 certified laboratory testing and waste disposal; not to mention NOAA vessels, the Alaska 55 Marine Highway vessels and the expanding cruise ship industry stopovers in our Kodiak 56 Harbors. 57 The Kodiak Island Borough supports the City of Kodiak request for Federal funding in the 58 amount of $1.9M to begin design efforts leading to the construction of this critical 59 infrastructure Wastewater Treatment Plant project that will support the wastewater needs M-8 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 of the Community for the next twenty years. 2. City of Larsen Bay Reservoir Spill Way Estimated Project Cost $1,200,000 Funding Acquired $0.00 Needed Funds $1,200,000 The water reservoir spill way in the community of Larsen Bay is eroding and is nearing failure. This reservoir provides drinking water and hydroelectric power to the residents in the second-class city on Kodiak Island's west side. The Kodiak Island Borough supports the second-class City of Larsen Bay's request for funding assistance. 3. City of Port Lions Water Distribution System Replacement Estimated Project Cost $8,000,000 Funding Acquired $0.00 Needed Funds $8,000,000 The original water and sewer distribution system for our community was built after the 1964 Good Friday earthquake and tsunami forced the displaced residents of Afognak to relocate in what is now known as Port Lions. In 1964 a new system was installed. However, the contractor did not complete the job correctly. Many homes were not connected to the new system and many homes were connected incorrectly. The now connected system is considered aged out because it is over twenty-five (25) years old. The City of Port Lions Public Works crew constantly has a list of leaks and blockages to repair. In some places the system is beyond repair. We are consistently over budget for our water and sewer utility due to the unexpected expense of purchasing parts and paying our crew to repair and replace section of the distribution system. The outdated system drastically hinders community expansion efforts. The City of Port Lions are working closely with the Alaska Native Tribal Health Consortium (ANTHC) for replacement project to be included in their funding pipeline as soon as possible. 4. City of Larsen Bay: Water Distribution Lines Estimated Project Cost $7,000,000.00 The City of Larsen Bay has a problem of leaks in the distribution system. We have a loss of 40,000 gallons of water every 24 hours, 7 days a week. We have fixed all the leaks we could find. In the summer we have a hard time keeping up with the water usage. 5. Karluk Water Storage Tank Total Cost: $1,882,087 Funding Already Acquired: $987,094 Requested Amount: $223,000 The purchase sand contracted labor for the water storage tank itself was recently quoted to ANTHC at $223,000. The rest of the project costs include the foundation construction, access road to the new Kodiak Island Borough, Alaska Resolution No. FY2026-02 Page 2 of 7 Page 6 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 102 tank, and the 1500 ft. transmission line. 103 ANTHC has two active projects in Karluk to deal with their water treatment and distribution 104 system. One project is to replace the water treatment plant, and the second project is to 105 replace the water storage tank and construct and transmission line pipe from the new tank 106 site back tot eh water plant. Both projects are planned to be constructed together to be as 107 efficient as possible. We are requesting funding for the water tank as there is a funding 108 shortfall. 109 The water storage tank and transmission line project has completed engineering design 110 and we are in construction preparation, however, the preparation has stalled because of a 111 funding shortage. This project was funded for $987,094, and we are seeking an additional 112 $894,993 to complete. The original funding division for this project is $924,390 from the 113 Indian Health Service and $62,704 from the Denali Commission, which covers the 114 ineligible costs that the Indian Health Service cannot cover. 115 There are a couple of things that should be noted about the water tank project: 116 We are not planning on using the water tank currently in Karluk as the configuration 117 does not meet current requirements for seismic activity in the Kodiak Region. The 118 high earthquake probability would potentially cause the crated tank currently in 119 Karluk to get damaged and collapse if the water inside moved around. 120 121 The community has been in violation of the Surface Water Treatment Rule drinking 122 standards since they were updated in 2005 because of the overall configuration of 123 the water treatment plant and water storage tank. In 2005, a modular water 124 treatment plant facility was constructed by a contract with Udelhoven Oilfeild 125 System, and the final modules are expected to be delivered to the Anchorage- 126 based ANTHC storage facility in August. We are projecting a 2026 construction 127 date for both elements of the water project, provided we can receive the required 128 supplemental funding. I have issued a supplemental funding requires for the water 129 treatment plant project to the State of Alaska Capital Improvements Program (CIP) 130 through ADEC and am awaiting the response. 131 132 6. Karluk Sewer Truck 133 Estimated Project Cost: $150,000 134 The tribe needs a reliable way to pump sewage. Starting at the beginning of July, we are 135 having to manually pump the sewer every few days due to the ongoing issues with the 136 generator and drawing too much power. The sewer pump cannot be on all the time 137 automatically until the generator issue is resolved. Cost includes freight. 138 139 7. City of Port Lions Fire Station Insulation 140 Estimated Project Cost $35,000 141 Funding Acquired $0.00 142 Needed Funds $35,000 143 The fire station in the second-class City of Port Lions is not insulated which necessitates 144 that the fire truck be left empty of water during the winter months when temperatures drop 145 below freezing and limits the time and ability to response to a fire related emergency. The 146 City of Port Lions requests funds for purchase and installation of building insulation 147 materials. 148 149 8. City of Larsen Bay: Upgrade City Hall 150 Estimated Project Cost $700,000 151 The City Hall building houses the Senior Center, Teen Center, Library, City Market, and 152 City offices. The building was originally built in 1985 and need numerous repairs. The 153 kitchen in the Senior Center is outdated, and cabinets are falling off. The entire building 154 needs to be rewired, replace light switches, outlets, flooring, windows, and doors. The roof 155 needs repairs and is unstable due to water damage. The inside and outside needs to be 156 completely repainted. The restrooms need to be updated and redesigned. All new Kodiak Island Borough, Alaska Resolution No. FY2026-02 Page 3 of 7 Discussion Of The State And Federal CIP List Resolutions Page 7 of 48 AGENDA ITEM #3.a. 157 plumbing needs to be installed. 158 159 9. Kodiak Island Borough Fire & Rescue: Phase 1 Design & Engineering RE: Fire 160 Station Renovation & Expansion FY26 161 Estimated Project Cost $312,000.00 162 The Fire Protection Area 1 has the following campus upgrade, expansion, & renovation 163 plan for consideration under the CIP Plan by the Planning and Zoning Commission. The 164 plan encompasses priority components of the Fire Department's Long-range Strategic 165 plans. The primary focus is to ensure the continued robust response model of 166 professionally trained emergency personnel, who are predominately paid on call stipend 167 employees. The expansion and renovation encompass 2 main phases which may or may 168 not occur concurrently. First is the addition of a 600 square foot structure on the western 169 side of the existing apparatus bay to house the fitness center. Also in Phase 1 is the 170 construction of a 3-story combination training and hose drying tower behind the fitness 171 center addition. Phase 1 is completed by a renovation of the second -floor area now 172 housing a combination lounge / bunk room and fitness center. This will allow for a kitchen, 173 lounge, dorm style bunk rooms and a lavatory with locker and shower facilities. 174 Phase Two will comprise renovation of the existing classroom area and existing kitchen 175 and Chiefs Quarters. 176 The request is for funding to facilitate the planning, permitting, and design phase of the 177 renovation/construction project. The funding request has not changed from FY25 CIP 178 application. 179 180 10. St. Herman Harbor Infrastructure Replacement 181 Estimated Project Cost: 182 • Phase 1 $23,000,000 183 • Phase II $33,000,000 184 • Phase III $50,000,000 185 • Phase IV $66,000,000 186 • Funding Acquired For Phase 1 $11,750,000 187 • Needed Funds $160,250,000 188 The City of Kodiak is the owner of the two largest harbors in the Kodiak Island Borough, 189 one of those harbors, St. Herman Harbor (SHH), was built by the State of Alaska in 1982 190 and has been a vital facility for Kodiak's large and diverse commercial fishing fleet for over 191 40 years. The State of Alaska turned over all state-owned facilities in St. Harman Harbor to 192 the City of Kodiak in 1999. The facility provides safe moorage for more than 400 vessels 193 from all over Alaska and the West Coast. Except for a few minor upgrades over the years, 194 the original float system is beyond its useful life and is in critical need of replacement. The 195 proposed project would result in the reconstruction of St. Harman Harbor with the 196 replacement of most of its float system in four phases. Currently, the harbor has been 197 losing one dock per year due to aging and the saltwater elements. A dock loss results in 2 198 vessel berths along with the revenue generated for the harbor. This rate of failure is likely 199 to increase in future years as the existing docks further deteriorate. The latest inspection 200 report shows many portions of the facility are in very poor condition. The forty -year -old float 201 systems suffer from failing concrete, rotting walers and bull rails, and an outdated electrical 202 system. These floats contain electrical pedestals, fire suppression water lines, safety 203 ladders and supply water. 204 In 2022, the City contracted with PND Engineers, Inc. (PND) to prepare a St. Harmon 205 Harbor Planning and Scoping Report that includes concept harbor layouts, cost estimates 206 and construction phasing recommendations. The Kodiak Island Borough supports the City 207 of Kodiak request of $16 million to complete the first two phases. Phases III & IV estimated 208 project development cost is approximately $40,000,000. 209 Modernizing and expanding the port infrastructure is critical to remaining competitive in 210 maintaining our status as an important commercial fishing community. Waterfront facilities 211 and marine infrastructure are a critical element to the City of Kodiak and the State of Kodiak Island Borough, Alaska Resolution No. FY2026-02 Page 4 of 7 Page 8 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 212 Alaska, supporting a large portion of the City's commerce, industry, transportation, and 213 recreational needs. 214 215 11. City of Old Harbor Septic Tank Replacement 216 Estimated Project Cost $100,000 217 Funding Acquired $0.00 218 Needed Funds $100,000 219 The Kodiak Island Borough supports the City of Old Harbor's request for funding to install a 220 sewer septic tank in downtown Old Harbor which is a second-class city within the Kodiak 221 Island Borough. 222 223 12. Kodiak Community Health Center Expansion 224 Estimated Total Project Cost $25.850,000 225 Funding Acquired $8,317,901 226 Estimated Design Cost $1,200,000 227 Needed Funds $1,200,000 228 The Kodiak Community Health Center (KCHC) is currently housed within the Kodiak Island 229 Borough owned hospital facility and co -located with Providence Kodiak Island Medical 230 Center. KCHC is in need of increasing the clinic space and is planning an expansion 231 project. Due to various changes in the community in the past five years, patient and 232 provider counts have increased and pushed this organization to the maximum of their 233 space limitations. Additionally, an increased in -patient population is expected to coincide 234 with a local US Coast Guard base increase in employees and their families in the next few 235 years. 236 With appropriate funding KCHC proposes to expand and improve the clinic space and 237 continue to provide needed services in the Kodiak Community. KCHC has acquired 238 funding in the amount of $8.3 million toward this project, however design activities are not 239 eligible within this funding. KCHC is seeking design funds in order to move forward with the 240 project and will continue fund raising efforts for the balance needed. 241 242 13. Hospital Facility Sterilizer and Boiler Replacement 243 Estimated Project Cost: $10,000,000 244 • Funding Acquired $0.00 245 • Needed Funds $10,000,000 246 The Kodiak Island Borough owned hospital facility boilers and associated system 247 components are aging along with the facility. The system components that been identified 248 for major repair or replacement include the oil -fired boilers, chiller unit, reverse osmosis 249 water system, steam generation equipment and sterilization equipment are in 250 consideration. The oil -fired boilers provide the major hydronic heating component for 251 several associated systems at the hospital facility. They include the production of facility 252 heat, hot water and the hot water component for conversion to steam via a steam 253 generator that is distributed to the sterilizers required for the hospital operations. The 254 sterilizer equipment has been maintained at an operational level. Due to the age of the 255 existing equipment, increased frequent failures associated with the steam generator and 256 sterilization equipment has affected the operational capacity of the hospital to the point 257 where operating room availability is managed at times with the functional capacity of the 258 facility to ensure property sterilized equipment. All of the system components need to be 259 evaluated for replacement timeframes as and of the individual component failures may 260 lead to services being suspended at the hospital facility. 261 262 14. City of Larsen Bay: Equipment Repairs and Maintenance 263 Estimated Project Cost $157,000.00 Kodiak Island Borough, Alaska Resolution No. FY2026-02 Page 5 of 7 Page 9 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 264 The City of Larsen Bay's existing equipment are all needing major parts and pieces 265 maintained and/or replaced. The City currently has a 1996 Caterpillar 12G Grader, a 2001 266 Caterpillar 416 backhoe-loader 4WD, and a 2001 Caterpillar D-4 Dozer. These pieces of 267 equipment are vital to the Community for water lines, power lines, road repairs, and 268 maintenance, and is needed to keep our city going. 269 270 15. Native Village of Karluk: Karluk Community Food Security Project 271 Estimated Project Cost $139,444.00 272 The community of Karluk is requesting to construct two community greenhouses on land 273 owned by the tribe (map attached). The project is clear and significant priority for Karluk as 274 food is limited. Global warming is changing the ocean environment and impacting 275 subsistence. Food is flown to the community by small plane that are often delayed by 276 weather and the cost is prohibitively high and the food is mostly shelf stable, meaning 277 highly processed and not the appropriate food for our tribe. Karluk does not have gasoline 278 for sale so the cost of subsistence has become prohibitively high and harvesting 279 subsistence fish and game by ATV or boat is nearly impossible. The Covid-19 pandemic 280 emphasized the importance of food sovereignty for our remote community. During the 281 pandemic, supply chains were interrupted and the price for many goods increased greatly. 282 As remote as we are with high costs already, interruptions to supply chains and increased 283 prices were nearly impossible for our village to handle. Because of this, we have renewed 284 our efforts to grow fresh vegetables and fruits as we work to provide consistent and 285 traditional food for our village. The proposed project is to purchase and construct two 286 community greenhouses on land owned by the trib. The proposed site is Karluk 287 Subdivision Tract C, Plat Number 78-16. The tribe will be responsible for the upkeep and 288 maintenance of the greenhouses. The greenhouses will be constructed with guidance from 289 the Alaska Energy Authority Biomass -Heated Greenhouses: A Handbook for Alaskan 290 Schools and Community Organizations and the University of Alaska Fairbanks Master 291 Gardener program; a Master Gardener assisted Karluk with the development of this 292 proposal. The two greenhouses will be 25' x 48' x 12.5', made with heavy-duty galvanized 293 steel frame and 10 mm double -wall polycarbonate panels, 2 doors and 2double-door gates 294 (one on each end), and an arched design allows wind, snow and hail to slide off. The 295 greenhouse will support a snow load of 480 kg/m (98 psf) and is wind -resistant up to 24m/s 296 for high stability. The greenhouse is an expandable design. The greenhouses will use a 297 biomass boiler to heat the interior of the greenhouse each spring when we begin planting. 298 The project will also include the purchase of shelving and supplies including soil, fertilizer, 299 water equipment, pots and stakes. The cost of freight to Karluk from Wasilla and the cost 300 to assemble the greenhouse is also included in the cost estimate. Greenhouses are prices 301 $29,500 each and the boilers are priced at $8432 each. Shelving and supplies is estimated 302 at $3,000. The total cost of materials is $78,864. Freight is estimated at 50% ($39,432) and 303 a contingency is included of 15% to offset any increase in cost ($11,830). 304 Total material cost is estimated at $130,126. The cost of assembling the greenhouse is 305 estimated at 80 hours for three laborers at $35 per hour ($8,400) plus fringe at 10.93% 306 ($918). The total project cost is $139,444. A resolution, a map outlining the location of the 307 site, and quotes are attached. The greenhouse will provide access to fresh healthy food 308 which is at this time either unavailable or prohibitively expensive and will improve the 309 quality of life for all the residents of Karluk. 310 311 16. Service Area No. 1 Road Improvements and Paving 312 Estimated Project Cost $6,000,000 313 Local Funds $1,200,000 314 Needed Funds $4,800,000 315 This project addresses the on -going need to improve portions of the roads in the Kodiak 316 Island Borough's Road services areas: Service Area No. 1, Service Area, Bay View Road 317 Service Area, and Monashka Bay Road Service Area. These roads connect residential Kodiak Island Borough, Alaska Resolution No. FY2026-02 Page 6 of 7 Page 10 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 318 neighborhoods with the greater Kodiak Community. 319 Paving projects will address main thoroughfares or busy neighborhood roads. 320 Improvements to major drainage courses, installation of guard rails, and other identified 321 road improvement needs may also be addressed with this funding. 322 Priorities for expenditure of these funds are determined by the road service area boards. 323 Local contributions to road improvements may be funded through local improvement 324 districts where those in the district are taxed a proportion of the project cost. 325 326 17. Women's Bay Service District: South Russian Creek Road Repaving 327 Estimated Project Cost $1,842,301.30 328 The roadway was originally paved circa 1985 using mostly federal financing under the 329 Intermodal Service Transportation Efficiency Act. Since that time the roadway has been 330 maintained by the Womens Bay Service District with taxes collected from the residents for 331 that purpose. The Service District mill rate is currently 2.5 mils which is the highest of all 332 service districts. The current budget has barely been sufficient to keep roads cleared of 333 snow and ice and also maintain the 12 miles of road in the district. Over the years the 334 maintenance for the South Russian Creek Road paved area has increased as the asphalt 335 has deteriorated and at this time maintenance attempts are becoming futile and 336 exponentially more expensive. The estimate from Brechans Construction, LLC to repave 337 the Roadway is $1,842,301.30 (see attached estimate). If the road is repaved, it would 338 reduce the overall maintenance costs and allow the service district to re -allocate money to 339 other needed projects. 340 341 342 ADOPTED BY THE PLANNING AND ZONING COMMISSION OF THE KODIAK ISLAND 343 BOROUGH 344 THE 17t' DAY OF September 2025 345 KODIAK ISLAND BOROUGH 346 34 348 349 ATTEST Sara Fraser, Chair 350 e;; I V� i f— Gm I(' 351 eel 352 l'1 353 Bronwyn Currie, Assistant Planner Kodiak Island Borough, Alaska Resolution No. FY2026-02 Page 7 of 7 Discussion Of The State And Federal CIP List Resolutions Page 11 of 48 AGENDA ITEM #3.a. 1 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 43 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2025-16 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH ADOPTING A STATE LEGISLATIVE CAPITAL IMPROVEMENT PROJECTS PRIORITY LIST FOR THE 2025 LEGISLATIVE SESSION WHEREAS, the Kodiak Island Borough represents approximately 12,721 residents of the Kodiak Island Archipelago living in six incorporated cities and one community governed by a tribal council government per the Alaska Department of Labor and Work Force Development; and WHEREAS, a Borough —wide capital improvement program has been adopted by the Kodiak Island Borough Planning and Zoning Commission which identifies major needs of the island community for the next five years; and WHEREAS, the Kodiak Island Borough Assembly has reviewed the borough -wide capital improvement program adopted by the Planning and Zoning Commission and identified major projects to submit to the Alaska Governor, State Legislative Delegation, and Federal Legislative Delegation for funding consideration. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that: Section 1: The Kodiak Island Borough's State Legislative capital improvement project priorities (unranked) for the 2025 legislative session are as follows: • Kodiak Wastewater Treatment Plant Facility Estimated Project Cost $1,900,000 Funding Acquired $100,000 Needed Funds $1,800,000 The City of Kodiak provides water and sewer services to the Kodiak Island Borough residences and businesses that are located adjacent to City of Kodiak boundaries. The City of Kodiak treatment plant operates under an Alaskan Department of Environmental Conservation (ADEC) APDES permits. The first phase of a larger project to upgrade the City of Kodiak Wastewater Treatment Plant to evaluate the facility for immediate system's needs. The last major maintenance upgrades to the facility was in 1999. The condition and evaluation assessment included all major components within the plant interior and exterior, the outbuildings and three aeration basins; including all mechanical equipment needs. Alaska Pollutant Discharge Elimination System (APDES) permitting requirements were included during this assessment. Included in the facility rebuild assessment is the supervisory control and data acquisition (SCADA) system to interface with the 34 sewer lift station pumps and waste treatment at the facility. This facility, with its labyrinth of connecting sewer lines, directly Resolution No. FY2025-16 Page 1 of 8 Page 12 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 serves 2667 City of Kodiak and Kodiak Borough households including commercial businesses. The treatment plant also serves the U.S. Kodiak Coast Guard Base and the Pacific Spaceport Complex indirectly with our certified laboratory testing and waste disposal; not to mention NOAA vessels, the Alaska Marine Highway vessels and the expanding cruise ship industry stopovers in our Kodiak Harbors. The Kodiak Island Borough supports the City of Kodiak request for Federal funding in the amount of $1.9M to begin design efforts leading to the construction of this critical infrastructure Wastewater Treatment Plant project that will support the wastewater needs of the community for the next twenty years. • St. Herman Harbor Infrastructure Replacement Phase 1 $10,000,000 St. Herman Harbor (SHH) was built by the State of Alaska in 1982 and has been a vital facility for Kodiak's large and diverse commercial fishing, logistics, and subsistence fleet for over 40 years. The State of Alaska turned over all state owned facilities in St. Herman Harbor to the City of Kodiak in 1999. The facility provides safe moorage for more than 400 vessels from local, other Alaskan communities and the West Coast. With the exception of a few minor upgrades over the years, and annual maintenance the original float system is beyond its useful life and is in need of replacement. The proposed project would result in the reconstruction of St. Herman Harbor with the replacement of most of its float system in two phases. Currently, the harbor has been losing use of multiple floats per year due to aging and the saltwater elements, and increased storm activity, both in frequency and severity. Any float loss results in 2 vessel berths along with the revenue generated for the harbor. This rate of failure has increased exponentially in recent years as the existing docks further deteriorate. The latest inspection report shows many portions of the facility are in very poor condition. The forty -year -old float systems suffer from failing pilings, broken concrete decking, rotting walers and bull rails, and an outdated electrical system. These floats contain non -compliant electrical pedestals, failed fire suppression lines, no blackwater services and inconsistent potable water availability. In 2022, the City contracted with PND Engineers, Inc. (PND) to prepare a St. Herman Harbor Planning and Scoping Report that includes concept harbor layouts, cost estimates and construction phasing recommendations. The harbor replacement is scheduled in two phases, with the City funding of $1,900,000 to begin the project. Total estimated cost is at $73-99 million. In the fall of 2024, the City was awarded a $11,250,000 grant from MARAD's Port Infrastructure Development Program to be used for phase one of the project. Phase one will see construction of a new "O" float with critically needed large vessel (100-foot plus) berthing, and a drive down dock capability. Initially, this float will be used to provide necessary berthing Resolution No. FY2025-16 Page 2 of 8 Page 13 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 III 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 to facilitate the rebuild. Phase one is estimated at between $23-33 million. In 2023, Turnagain Marine Construction was awarded a competitive contract to complete preliminary design and environmental permitting for the harbor reconstruction with an estimated completion of early 2026. We would like to thank the Alaska Congressional Delegation for its support for this project with the Dept. of Transportation and MARAD. Pending in FY 2025 appropriations is $10 million in Congressionally Directed Spending in the Senate Transportation -Housing Urban Development Appropriations Bill for the St. Herman Harbor project. We would like to thank Senator Murkowski for requesting these funds. The funds would be used to fund additional design and construction costs for Phase 1. The City of Kodiak is requesting that the $10 million in Congressionally Directed Spending be retained in the final FY 2025 appropriations bill, or if not rolled over into FY 2026. • Service Area Roads Improvements and Paving Estimated Project Cost $6,000,000 Local Funds $1,200,000 Needed Funds $4,800,000 This project addresses the on -going need to improve portions of the roads in the Kodiak Island Borough's Road service areas: Service Area No. 1, Womens Bay Service Area, Bay View Road Service Area, and Monashka Bay Road Service Area. These roads connect residential neighborhoods with the greater Kodiak community. Paving projects will address main thoroughfares or busy neighborhood roads. Improvements to major drainage courses, installation of guard rails, and other identified road improvement needs may also be addressed with this funding. Priorities for expenditure of these funds are determined by the road service area boards. Local contributions to road improvements may be funded through local improvement districts where those in the district are taxed a proportion of the project cost. • Hospital Facility Sterilizer and Boiler Replacement Estimated Project Cost $10,000,000 Funding Acquired $0 Needed Funds $10,000,000 The Kodiak Island Borough owned hospital facility boilers and associated system components are aging along with the facility. The system components that have been identified for major repair or replacement include the oil -fired boilers, chiller unit, reverse osmosis water system, steam generation equipment and sterilization equipment are in consideration. The oil -fired boilers provide the major hydronic heating component for several associated systems at the hospital facility. They include the production of facility heat, hot water and the hot water Resolution No. FY2025-16 Page 3 of 8 Page 14 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 component for conversion to steam via a steam generator that is distributed to the sterilizers required for the hospital operations. The sterilizer equipment has been maintained at an operational level. Due to the age of the existing equipment, increased frequent failures associated with the steam generator and sterilization equipment has affected the operational capacity of the hospital to the point where operating room availability is managed at times with the functional capacity of the facility to ensure properly sterilized equipment. All of the system components need to be evaluated for replacement timeframes as and of the individual component failures may lead to services being suspended at the hospital facility. • City of Larsen Bay Reservoir Spill Way Estimated Project Cost $1,200,000 Funding Acquired $0 Needed Funds $1,200,000 The water reservoir spill way in the community of Larsen Bay is eroding and is nearing failure. This reservoir provides drinking water and hydroelectric power to the residents in the second- class city on Kodiak Island's west side. The Kodiak Island Borough supports the second-class City of Larsen Bay's request for funding assistance. • City of Port Lions Fire Station Insulation Estimated Project Cost $35,000 Funding Acquired $0 Needed Funds $35,000 The fire station in the second-class City of Port Lions is not insulation which necessitates that the fire truck be left empty of water during the winter months when temperatures drop below freezing and limits the time and ability to respond to a fire related emergency. The City of Port Lions requests funds for purchase and installation of building insulation materials. • Kodiak Island Borough Fire and Rescue: Phase 1 Design and Engineering Re: Fire Station Renovation and Expansion FY25 Estimated Project Cost $312,000 The proposed project shall include the following in Phase 1: Full design and engineer workup to include shovel ready plan set and accompanying specification documents. The scope of the project may include renovation of certain existing areas of the original 1983 fire station building and training facility addition. The scope may further include expanding the footprint and square footage of the original 1983 fire station building to include additional space capable of sustaining the current response and service delivery model in keeping with an established 30 year strategic/fiscal plan. The expansion shall include additional square footage to the rear of the existing kitchen, lavatory, and mechanical space and second floor living space. The expansion may include space designed to support additional/upgraded lavatories and shower facilities along with sleeping accommodations for volunteer duty officers/firefighters and Resolution No. FY2025-16 Page 4 of 8 Page 15 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 additional living and storage space to the second floor. Necessary code compliance work to the existing structure shall be included in this project scope. • Kodiak Community Health Center Expansion Estimated Total Project Cost $25,850,000 Funding acquired $8,317,901 Estimated Design Cost $1,200,000 Needed Funds $1,200,000 The Kodiak Community Health Center (KCHC) is currently housed within the Kodiak Island Borough owned hospital facility and co -located with Providence Kodiak Island Medical Center. KCHC is in need of increasing the clinic space and is planning an expansion project. Due to various changes in the community in the past five years, patient and provider counts have increased and pushed this organization to the maximum of their space limitations. Additionally, an increase in patient population is expected to coincide with a local US Coast Guard base increase in employees and their families in the next few years. With appropriate funding KCHC proposes to expand and improve the clinic space and continue to provide needed services in the Kodiak community. KCHC has acquired funding in the amount of $8.3 million toward this project, however design activities are not eligible within this funding. KCHC is seeking design funds in order to move forward with the project and will continue fund raising efforts for the balance needed. • City of Old Harbor Septic Tank Replacement Estimated Project Cost $100,000 Funding Acquired $0 Needed Funds $100,000 The Kodiak Island Borough supports the City of Old Harbor's request for funding to Install a sewer septic tank in downtown Old Harbor which is a second-class city within the Kodiak Island Borough. • Community of Karluk Water Tank Installation Estimated Project Cost $250,000 Local Funds $0 Needed Funds $250,000 The water holding tank in the community of Karluk has been condemned by the DEC. The Karluk IRA Tribal Council has a new water tank sitting in the Native Village of Karluk. The Kodiak Island Borough supports this request for funds to install the water tank for the water distribution to this community that lies within the Kodiak Island Borough. • City of Larsen Bay Equipment Repairs and Maintenance Resolution No. FY2025-16 Page 5 of 8 Page 16 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 Estimated Project Cost $157,000 The City of Larsen Bay's existing equipment are all needing major parts and pieces maintained and/or replaced. The City currently has a 1996 Caterpillar 12G Grader, a 2001 Caterpillar416 backhoe-Ioader4WD, and a 2001 Caterpillar D-4 Dozer. These pieces of equipment are vital to the Community for water lines, power lines, road repairs, and maintenance, and is needed to keep our city going. • Women's Bay Service District: South Russian Creek Road Repaving FY25 Estimated Project Cost $1,842,301.30 The roadway was originally paved circa 1985 using mostly federal financing under the Intermodal Service Transportation Efficiency Act. Since that time the roadway has been maintained by the Womens Bay Service District with taxes collected from the residents for that purpose. The Service District mill rate is currently 2.5 mils which is the highest of all service districts. The current budget has barely been sufficient to keep roads cleared of snow and ice and also maintain the 12 miles of road in the district. Over the years the maintenance for the South Russian Creek Road paved area has increased as the asphalt has deteriorated and at this time maintenance attempts are becoming futile and exponentially more expensive. The estimate from Brechan Construction, LLC to repave the roadway is $1,842,301.30. If the road is repaved, it would reduce the overall maintenance costs and allow the service district to re -allocate money to other needed projects. • City of Port Lions Water Distribution System Replacement Estimated Project Cost $8,000,000 Funding Acquired $0.00 Needed Funds $8,000,000 The original water and sewer distribution system for our community was built after the 1964 Good Friday earthquake and tsunami forced the displaced residents of Afognak to relocate in what is now known as Port Lions. In 1964, a new system was installed. However, the contractor did not complete the job correctly. Many homes were not connected to the new system and many homes were connected incorrectly. The now connected system is considered aged out because it is over twenty-five years old. The City of Port Lions Public Works crew constantly has a list of leaks and blockages to repair. In some places the system is beyond repair. They are consistently over budget for water and sewer utility due to the unexpected expense of purchasing parts and paying their crew to repair and replace section of the distribution system. The outdated system drastically hinders community expansion efforts. The City of Port Lions is working closely with the Alaska Native Tribal Health Consortium (ANTHC) for replacement project to be included in their funding pipeline as soon as possible. • City of Larsen Bay: Water Distribution Lines Estimated Project Cost $7,000,000 The City of Larsen Bay has a problem of leaks in the distribution system. They have a loss of 40,000 gallons of water every 24 hours, 7 days a week. They have fixed all the leaks they could find. In the summer, they have a hard time keeping up with the water usage. Resolution No. FY2025-16 Page 6 of 8 Page 17 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 265 • City of Larsen Bay: Upgrade City Hall 266 Estimated Project Cost $700,000 267 268 The City Hall building houses the Senior Center, Teen Center, Library, City Market, and City 269 offices. The building was originally built in 1985 and need numerous repairs. The kitchen in 270 the Senior Center is outdated, and cabinets are falling off. The entire building needs to be 271 rewired, replace light switches, outlets, flooring, windows, and doors. The roof needs repairs 272 and is unstable due to water damage. The inside and outside needs to be completely 273 repainted. The restrooms need to be updated and redesigned. All new plumbing needs to be 274 installed. 275 276 Native Village of Karluk: Karluk Community Food Security Project FY25 277 Estimated Project Cost $139,444 278 279 The community of Karluk is requesting to construct two community greenhouses on land 280 owned by the tribe. The project is clear and significant priority for Karluk as food is limited. 281 Global warming is changing the ocean environment and impacting subsistence. Food is flown 282 to the community by small plane that are often delayed by weather and the cost is prohibitively 283 high and the food is mostly shelf stable, meaning highly processed and not the appropriate 284 food for the tribe. Karluk does not have gasoline for sale so the cost of subsistence has 285 become prohibitively high and harvesting subsistence fish and game by ATV or boat is nearly 286 impossible. 287 288 The Covid-19 pandemic emphasized the importance of food sovereignty for this remote 289 community. During the pandemic, supply chains were interrupted and the price for many 290 goods increased greatly. As remote as they are with high costs already, interruptions to supply 291 chains and increased prices were nearly impossible for the village to handle. Because of this, 292 they have renewed their efforts to grow fresh vegetables and fruits as they work to provide 293 consistent and traditional food for the village. 294 295 The proposed project is to purchase and construct two community greenhouses on land 296 owned by the tribe. The proposed site is Karluk Subdivision Tract C, Plat Number 78-16. The 297 tribe will be responsible for the upkeep and maintenance of the greenhouses. The 298 greenhouses will be constructed with guidance from the Alaska Energy Authority Biomass- 299 Heated Greenhouses: A Handbook for Alaskan Schools and Community Organizations and 300 the University of Alaska Fairbanks Master Gardener program; a Master Gardener assisted 301 Karluk with the development of this proposal. The two greenhouses will be 25' x 48' x 12.5, 302 made with heavy-duty galvanized steel frame and 10 mm double -wall polycarbonate panels, 303 2 doors and 2double-door gates (one on each end), and an arched design allows wind, snow 304 and hail to slide off. The greenhouse will support a snow load of 480 kg/m (98 pso and is 305 wind -resistant up to 24m/s for high stability. The greenhouse is an expandable design. The 306 greenhouses will use a biomass boiler to heat the interior of the greenhouse each spring when 307 they begin planting. 308 309 This project will also include the purchase of shelving and supplies including soil, fertilizer, 310 water equipment, pots and stakes. The cost of freight to Karluk from Wasilla and the cost to 311 assemble the greenhouse is also included in the cost estimate. Greenhouses are priced 312 $29,500 each and the boilers are priced at $8432 each. Shelving and supplies is estimated at 313 $3,000. The total cost of materials is $78,864. Freight is estimated at 50% ($39,432) and a 314 contingency is included of 15% to offset any increase in cost ($11,830). Total material cost is Resolution No. FY2025-16 Page 7 of 8 Page 18 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 estimated at $130,126. The cost of assembling the greenhouse is estimated at 80 hours for three laborers at $35 per hour ($8,400) plus fringe at 10.93% ($918). The total project cost is $139,444. The greenhouse will provide access to fresh healthy food which is at this time either unavailable or prohibitively expensive and will improve the quality of life for all the residents of Karluk. • Rehabilitation of Kodiak Island Borough Park Estimated Project Cost $300,000 Funding Acquired $150,000 Needed Funds $150,000 Kodiak Island Borough has started a multi -year project to upgrade end of life playground equipment, benches, picnic tables, and basketball courts. This project aims to provide multiple areas for outdoor recreation in multiple areas across the borough. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS TWENTIETH DAY OF FEBRUARY, 2025 KODIAK ISLAND BOROUGH Scott Arndt, Mayor VOTES: Ayes: Johnson, LeDoux, Smiley, and Whiteside Absent: Ames, Griffin, and Sharratt Resolution No. FY2025-16 ATTEST. Nova M Javier, MMC Borough Clerk Page 8 of 8 Page 19 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 1 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 43 44 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2025-17 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH IDENTIFYING FEDERAL PROJECT AND PROGRAM PRIORITIES FOR FEDERAL FISCAL YEARS 2025 AND 2026 WHEREAS, the Alaska Congressional Delegation has requested the views of the Kodiak Island Borough on which Federal projects and programs should be considered priorities, in no particular order, for rural Alaskan communities and their residents. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the Kodiak Island Borough's views and recommendations on priority Federal programs and projects for FY 2026 are as follows: 1. FY 2026 Community Project/Congressionally Directed Spending Requests: The Borough submits the following FY 2026 community project/Congressionally directed spending requests, consistent with guidance issued by the House and Senate Appropriations Committees. • St. Herman Harbor Infrastructure Replacement. (Phase 1 - $10,000,000). St. Herman Harbor (SHH) was built by the State of Alaska in 1982 and has been a vital facility for Kodiak's large and diverse commercial fishing, logistics, and subsistence fleet for over 40 years. The State of Alaska turned over-all state-owned facilities in St. Herman Harbor to the City of Kodiak in 1999. The facility provides safe moorage for more than 400 vessels from local, other Alaskan communities and the West Coast. With the exception of a few minor upgrades over the years, and annual maintenance the original float system is beyond its useful life and is in need of replacement. The proposed project would result in the reconstruction of St. Herman Harbor with the replacement of most of its float system in two phases. Currently, the harbor has been losing use of multiple floats per year due to aging and the saltwater elements, and increased storm activity, both in frequency and severity. Any float loss results in 2 vessel berths along with the revenue generated for the harbor. This rate of failure has increased exponentially in recent years as the existing docks further deteriorate. The latest inspection report shows many portions of the facility are in very poor condition. The forty - year old float systems suffer from failing pilings, broken concrete decking, rotting walers and bullrails, and an outdated electrical system. These floats contain non -compliant electrical pedestals, failed fire suppression lines, no blackwater services and inconsistent potable water availability. In 2022, the City contracted with PND Engineers, Inc. (PND) to prepare a St. Herman Harbor Planning and Scoping Report that includes concept harbor layouts, cost estimates and construction phasing recommendations. The harbor replacement is scheduled in two Resolution No. FY2025-17 Page 1 of 6 Page 20 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 phases, with the City funding of $1,900,000 to begin the project. Total estimated cost is at $73-99 million. In the fall of 2024, the City was awarded a $11,250,000 grant from MARAD's Port Infrastructure Development Program to be used for phase one of the project. Phase one will see construction of a new "O" float with critically needed large vessel (100-foot plus) berthing, and a drive down dock capability. Initially, this float will be used to provide necessary berthing to facilitate the rebuild. Phase one is estimated at between $23-33 million. In 2023, Turnagain Marine Construction was awarded a competitive contract to complete preliminary design and environmental permitting for the harbor reconstruction with an estimated completion of early 2026. We would like to thank the Alaska Congressional Delegation for its support for this project with the Dept. of Transportation and MARAD. Pending in FY 2025 appropriations is $10 million in Congressionally Directed Spending in the Senate Transportation -Housing Urban Development Appropriations Bill for the St. Herman Harbor project. We would like to thank Senator Murkowski for requesting these funds. The funds would be used to fund additional design and construction costs for Phase 1. The City of Kodiak is requesting that the $10 million in Congressionally Directed Spending be retained in the final FY 2025 appropriations bill, or if not rolled over into FY 2026. • Russian River Erosion Control Project: Over a number of years, the Russian River has experienced significant erosion due to flooding, shifts in and bifurcation of river channels, and increased sedimentation. This erosion in areas has reached the point where it is damaging and will further damage public and private property in the Bells Flats neighborhood in the Borough. This threat extends to homes, public and private land that borders the Russian River, and a public road which is the only road access into and out of a neighborhood. The Borough needs the Corps' expertise to develop both short and long-term solutions to mitigate this threat to this important and vital community on Kodiak Island. Additionally, given the increasing threat of extreme weather events and the importance of federal disaster support, the continued presence of FEMA is crucial to ensuring long-term resilience for neighborhoods affected by flood -related damage. The Corps has informed us that this early study work would cost $200,000 through its Flood Plain Management Services Program. The Borough has indicated its interest with a formal request letter to the Corps; the next step in the process is to request CDS funding from Congress. 2. Broadband Service To Rural Areas: Establishing or improving broadband service to the Borough's rural communities has been a high Federal priority for us for many years. Access to reliable high-speed broadband is not only critical for economic development but also essential for emergency preparedness and disaster response. FEMA, for instance, relies on robust communication networks to provide real-time disaster alerts, coordinate emergency Resolution No. FY2025-17 Page 2 of 6 Page 21 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 89 services and support community resilience in the face of earthquakes, tsunamis, and other 90 natural disasters that affect the Kodiak Island Borough. Deployment of high-speed broadband 91 to rural areas continued in FY 2025 through a mix of Federal programs provided through the 92 American Rescue Plan Act, the Bipartisan Infrastructure Law and regular annual Federal 93 appropriations. The primary sources of funding have been or will be through NTIA's Tribal 94 Broadband Program; USDA's Telecommunications Infrastructure Loan Program & 95 Community Connect Grant Program; and the State Broadband Grants Program created by 96 the Bipartisan Infrastructure Law. We support continued rollout of these programs in FY 2026 97 and any broadband applications/projects submitted that would expand or improve service to 98 our Island communities. 99 100 3. Groundfish Surveys: Our Federal resolutions over the years have consistently called for 101 maintenance of effort of Federal groundfish trawl surveys in Alaska. This maintenance of effort 102 is needed as part of the Federal science and data -driven fishery management process to 103 establish sustainable groundfish quotas. It has been supported by the Alaska Congressional 104 Delegation for which we are appreciative. This baseline is for six surveys, one of which is 105 dedicated to movement of fish out of historical survey areas. That funding directive is included 106 in the Senate's FY 2025 appropriations bill funding NOAA. We respectfully request that six 107 Alaska groundfish trawl surveys be continued and funded in the final FY 2025 appropriations 108 bill, and for the FY 2026 funding cycle as well. 109 110 5. Russian Seafood Import Ban: The dumping of seafood products by Russia into the U.S. 111 and international markets has driven down the price of Alaska seafood and hurt Alaska 112 harvesters, processors and fisheries -dependent communities like Kodiak. In March of 2023, 113 the Biden Administration issued an executive order to ban direct Russian seafood imports into 114 the U.S. as part of its sanctions for the Russian invasion of Ukraine. Unfortunately, Russia 115 succeeded in bypassing the sanctions by routing its seafood through reprocessing in and 116 export from China to the U.S. To tighten this loophole, in the Biden Administration issued 117 another Executive Order to further ban Russian imports even if it is processed and sold from 118 another country. Lastly, after a group of Alaska fishing interests attended a roundtable meeting 119 organized by Senator Sullivan this summer with the Secretary of Commerce, the Biden 120 Administration raised the issue at the next European Union ministerial to urge E.U. member 121 nations to similarly ban Russian seafood imports. The E.U. issued a communique after the 122 meeting indicated that it would examine the issue in greater depth. We thank the Delegation 123 for earlier introducing legislation to ban these dumping efforts and for pressing the Biden 124 Administration to take action and urge that continuity of effort extended into the new Trump 125 Administration. Over the coming year, we encourage the Delegation to remain vigilant to 126 ensure that Russia does not find other ways to bypass the ban through re-routing seafood 127 through other third -party countries. 128 129 6. Fisheries Disaster Relief: Congress has enacted fisheries disaster relief reform legislation 130 -- the Fishery Resource Disasters Improvement Act -- that qualifies local government loss of 131 raw fish tax revenues as eligible for reimbursement from future Federal fisheries disaster relief 132 funding. This provision is not mandatory and would require the State of Alaska to include Resolution No. FY2025-17 Page 3 of 6 Page 22 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 133 foregone fish taxes as part of its fisheries disaster relief expenditure plans submitted to NOAA. 134 We request the Delegation continue to support adequate appropriations for recent and future 135 approved disaster declarations impacting Kodiak's fisheries. FEMA, too, has been a key 136 partner in disaster recovery for supply chain disruptions and infrastructure damage following 137 extreme weather events in the US, so we ask for support for the availability of FEMA resources 138 when needed to help local fishermen and seafood -dependent communities to recover from 139 federally declared disasters. We thank the Delegation for its support of $300 million in fisheries 140 disaster relief included in the recently enacted Continuing Resolution. 141 142 7. North Pacific Observer Program: Observers are an important part of managing the halibut 143 and groundfish fisheries in the Gulf of Alaska. Gulf of Alaska fishery participants pay into the 144 North Pacific Observer Fund to cover the costs of "partial coverage" for Gulf fishing sectors 145 but there has been a shortfall in funding to cover observer costs in recent years. While 146 Congress did not include the increase in funding for the program that the Borough requested 147 in the FY 2025 appropriations bills, it did include instructions to mitigate the cost impacts on 148 the small vessel fixed gear fleet while the fishery undergoes the transition to electronic 149 monitoring and reporting. We request that an additional $2 million in funding be provided in 150 FY 2026 above base funding along with carryover of language concerning the cost -burdens 151 on the fleet. 152 153 8. U.S. Coast Guard Base -- Kodiak: In recent years, the Coast Guard and Congress has 154 dedicated significant funding for base infrastructure projects, including housing and shoreside 155 infrastructure, to be ready for homeporting the two new each Offshore Patrol and Fast 156 Response Cutters. We very much appreciate the Coast Guard's and Delegation's strong 157 support for these projects and the cutters' homeporting in Kodiak. The Borough is also very 158 interested in Kodiak being a homeport for a new Polar Security Cutter(s) — the Coast Guard's 159 next generation icebreaker -- but we recognize that water depth in Womens Bay cannot 160 support such a deep draft vessel. The Borough supports other locations for a possible 161 icebreaker including an effort by the City to seek Army Corps of Engineers construction of a 162 breakwater and future deep draft dock off Near Island. We urge the Delegation to support that 163 project and be an advocate for Kodiak as a future homeport for a PSC(s). We recognize that 164 there are cost increases and delays in the PSC program, which is not unusual in new major 165 Federal procurements, but appreciate the Delegation's continued support for PSC funding. 166 Lastly, the Senate version of the FY 2025 National Defense Authorization Act (NDAA) again 167 included a provision that would have included the Coast Guard in the Defense Community 168 Infrastructure Program, thus making local infrastructure projects like renovating our 169 elementary school eligible for DCIP funding, but unfortunately the provision was again 170 dropped from the final bill due to opposition from the House Armed Services Committees over 171 use of DOD funding for projects from another Department. We urge the Delegation to revive 172 the effort for FY 2026, either as part of the FY 2026 NDAA, or creation of a stand-alone Coast 173 Guard project dedicated program as part of the biennial Coast Guard Authorization Bill. 174 175 9. Payment -In -Lieu -of -Taxes (PILT): PILT is a very important revenue source to the Borough, 176 given that there are over 2.8 million acres removed by the Federal Government from local Resolution No. FY2025-17 Page 4 of 6 Page 23 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 177 taxation within our boundaries. This is land that would otherwise be available to the private 178 sector to develop, creating jobs for the residents of Kodiak and our rural Kodiak Island 179 communities. PILT funds supplement Borough resources to provide basic social services, 180 including medical facilities, emergency fire and rescue services, roads, and schools to our 181 island communities. These services are often called upon during federally declared disasters, 182 where FEMA plays a crucial role in coordinating relief efforts. The pending FY 2025 183 appropriations bills provide full funding for PILT. We thank the Delegation for its long-standing 184 support for PILT and urge continued support for full funding in FY 2026. 185 186 10. National Wildlife Refuge Fund ("Refuge Revenue Sharing"): While not as significant as 187 PILT, the National Wildlife Refuge Fund is a critical source of replacement revenue to 188 communities like ours that have the presence of a large Federal wildlife refuge within their 189 boundaries. The Obama, Trump, and Biden Administrations have all sought to terminate 190 appropriations for the Fund but thankfully Congress has rejected these requests, including 191 level funding for the Fund in the pending FY 2025 appropriations bills. The Kodiak Island 192 Borough opposes the termination of appropriations for this important program. The Borough 193 thanks the Delegation for its on -going support and seeks continued level funding in FY 2026. 194 195 11. Essential Air Service (EAS): The Borough's communities are highly reliant on the EAS 196 program, its support to air carriers and its requirements for island community service that 197 otherwise wouldn't exist or would be provided at much higher rates. FEMA, for instance, has 198 historically depended on EAS-supported carriers to transport disaster response teams, 199 medical supplies, and emergency relief resources. In 2024, Congress passed a five-year 200 reauthorization of the FAA, including a five-year extension of EAS. We thank the AK 201 Congressional Delegation for its support of this important legislation and historical support for 202 EAS. The Borough wants to reiterate the need for that support in annual appropriations for 203 the program and requests full funding in FY 2026. 204 205 12. U.S. Military Arctic Presence: The Borough appreciates the Delegation's sustained effort at 206 urging and directing the Department of Defense to further examine the Arctic's strategic 207 interest to the U.S. Russia and China continue to aggressively push their security interests in 208 the region as evidenced in recent years by the joint convoys of their military vessels that 209 entered the U.S. EEZ in the Bering Sea as well as aggressive Russian flight incursions into 210 Alaska -area air space. As has been included in our past Resolutions, selection of Kodiak as 211 a potential military base or staging area as the U.S. expands its security presence in the Arctic 212 is a long-term goal for the Borough. We understand this is a multi -year effort, but the Borough 213 urges that Kodiak stay under consideration with the Delegation and Department of Defense 214 for future Arctic security investment. 215 216 BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that 217 the Kodiak Island Borough administration is hereby instructed to advise Congress, and the 218 appropriate agencies of the United States Federal Government of the Capital Improvement 219 Program and other Federal program priorities adopted by the Kodiak Island Borough Assembly. 220 Resolution No. FY2025-17 Page 5 of 6 Page 24 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.a. 221 222 223 224 225 226 227 228 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS TWENTIETH DAY OF FEBRUARY, 2025 KODIAK ISLAND BOROUGH S, ", -, 'y �/- Scott Arndt, Mayor VOTES: Ayes: Johnson, LeDoux, Smiley, and Whiteside Absent: Ames, Griffin, and Sharratt Resolution No. FY2025-17 ATTEST. /�M 0 - , I ou� Nova M. Javier, MMC Borough Clerk Page 6 of 6 Page 25 of 48 Discussion Of The State And Federal CIP List Resolutions AGENDA ITEM #3.b. KODIAK ISLAND BOROUGH STAFF REPORT JANUARY 13, 2026 ASSEMBLY WORK SESSION SUBJECT: Discuss Travel To Juneau And Washington, DC For Lobbying Efforts/Assembly To Discuss The Items To Lobby For, Etc. ORIGINATOR: Nova M. Javier, MMC, Borough Clerk RECOMMENDATION: Discuss travel to Juneau and Washington, DC. DISCUSSION: The Alaska Municipal League Winter Conference will be held on February 17-19, 2026, in Juneau, Alaska, during the legislative session to focus on the legislative agenda. This meeting includes the opportunity to speak with key legislators and state officials about municipal issues, learn more about current legislation and activities, and visit with legislators and legislative staff. This is an opportunity for the Mayor and Assembly to also discuss any interest of travel to Washington DC for lobbying purposes. ALTERNATIVES: FISCAL IMPACT: Assembly Travel Budget Remaining Amount for FY2026 is $24,277.85 Mayor's Travel Budget Remaining Amount for FY2026 is $12,795.72 OTHER INFORMATION: Kodiak Island Borough Page 26 of 48 Discuss Travel To Juneau And Washington, DC For Lobbying Efforts/Assembl... A 0 c v (D N) 0 00 ALASKA MUNICIPAL . LEAGUE ABOUTAML � EVENTS � MEMBER SERVICES v PROJECTS AND FUNDING v ADVOCACY . LEANING LOCAL The Alaska Municipal League organizes its Winter Legislative Conference every year in Juneau during the legislative session to focus on the Legislative agenda. • Hear from State agency officials • Learn more about current Legislation and activities • Visit with Legislators and legislative staff • Address priority issues • Contribute to AML's legislative strategy The goals of the meeting are to= • Advance AMLs legislative priorities • Learn more about specific topics relevant to municipal government • Connect AML members with legislators and administration officials 4 AGENDA ITEM #3. c. KODIAK ISLAND BOROUGH STAFF REPORT JANUARY 13, 2026 ASSEMBLY WORK SESSION SUBJECT: Discuss Code Change To Reduce Allowable Assembly Absences ORIGINATOR: Bo Whiteside, Assembly Member RECOMMENDATION: Discuss and provide guidance on whether KIB staff should prepare an ordinance for introduction. DISCUSSION: Assembly member Whiteside submitted the attached agenda item request form requesting an amendment to KIBC 2.25.060 (B) to reduce the allowable absences from missing one-half to one-fourth of the meetings held in any year. KIBC 2.25.060(B). If a member of the governing body misses one-half of the meetings held in any year of his or her term of office, each year between November 1st and October 31 st, the seat shall be automatically vacated. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: KIBC 2.30.050 (C.3) Agenda items submitted by an assembly member or the mayor without staff assistance, or submitted by the manager, shall be included on the agenda within 60 days. KIBC 2.30.060 (B)Preparation of agenda items. ordinances, resolutions, or other proposed agenda items may be submitted to the clerk by an assembly member, a committee of the assembly, the mayor, or the manager for placement on the agenda. An assembly member may request an item placed on the assembly agenda by completing an agenda request form provided by the borough clerk's office and providing a copy of the proposed item in a format that is ready to be placed on the agenda. KIBC 2.20.070(C.1) Requests for Staff Assistance. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, the mayor may request that the manager, clerk, or attorney prepare a proposed ordinance or resolution to be submitted to the clerk for placement on the agenda in accordance with section 2.30.060(C)(4). KIBC 2.30.100(G.1) Requests for Staff Assistance. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, any two or more members of the assembly may request that the manager, clerk, or attorney prepare a Kodiak Island Borough Page 29 of 48 Discuss Code Change To Reduce Allowable Assembly Absences AGENDA ITEM #3. c. KODIAK ISLAND BOROUGH STAFF REPORT JANUARY 13, 2026 ASSEMBLY WORK SESSION proposed ordinance or resolution to be submitted to the clerk for placement on the agenda in accordance with section 2.30.060(C)(4). KIBC 2.30.050 (C.4)Agenda items prepared by staff at the request of the mayor or by two or more assembly members under section 2.20.070(C) or 2.30.100(G) shall be scheduled on an agenda within 60 days of the agenda item request being submitted to the clerk, unless the assembly directs that the item appear on a particular meeting agenda. Kodiak Island Borough Discuss Code Change To Reduce Allowable Assembly Absences Page 30 of 48 AGENDA ITEM #3. c. KODIAK ISLAND BOROUGH ATTACH THE ORDINANCE, RESOLUTION, OR AGENDA ITEM INFORMATION FOR ITEMS THAT ARE READY TO BE PLACED ON THE AGENDA DATE SUBMITTED: Requestor: 4 1011. Yrk Preferred Mtg. Date: Ql Item Description: Pf4, J_ REQUEST FOR ASSISTANCE STAFF TO PREPARE AN ORDINANCE OR RESOLUTION Requestor 1: I;0 �t/�ifi`�C Detailed Description: f Requestor 2: 1 'q��i��ire Kidd /h /°U^ LEGAL OPINION REQUEST Requestor 1: Requestor 2: Date when you want the opinion by. - Detailed Description: See pertinent code sections on the back. Revised on: 20240607 nj Page 31 of 48 Discuss Code Change To Reduce Allowable Assembly Absences AGENDA ITEM #3. c. KIBC 2.30.050 (C.3) Agenda items submitted by an assembly member or the mayor without staff assistance, or submitted by the manager, shall be included on the agenda within 60 days. KIBC 2.30.060 (B) Preparation of agenda items. ordinances, resolutions, or other proposed agenda items may be submitted to the clerk by an assembly member, a committee of the assembly, the mayor, or the manager for placement on the agenda. An assembly member may request an item placed on the assembly agenda by completing an agenda request form provided by the borough clerk's office and providing a copy of the proposed item in a format that is ready to be placed on the agenda. KIBC 2.20.070(C.1) Requests for Staff Assistance. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, the mayor may request that the manager, clerk, or attorney prepare a proposed ordinance or resolution to be submitted to the clerk for placement on the agenda in accordance with section 2.30.060(C)(4). KIBC 2.30. 100(G. 1) Requests for Staff Assistance. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, any two or more members of the assembly may request that the manager, clerk, or attorney prepare a proposed ordinance or resolution to be submitted to the clerk for placement on the agenda in accordance with section 2.30.060(C) (4). KIBC 2.30.050 (C.4) Agenda items prepared by staff at the request of the mayor or by two or more assembly members under section 2.20.070(C) or 2.30.100(G) shall be scheduled on an agenda within 60 days of the agenda item request being submitted to the clerk, unless the assembly directs that the item appear on a particular meeting agenda. KIBC 2.20.070(C.2) Requests for Legal Opinions. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, the mayor and an assembly member may request written legal opinions, relating to borough business, from the attorney through the manager's or the clerk's office. Upon receipt of the legal opinion, the clerk's office shall distribute it to all assembly members. KIBC 2.30.100(G.2) Requests for Legal Opinions. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, any two or more members of the assembly, may request written legal opinions, relating to borough business, from the attorney through the manager's or the clerk's office. Upon receipt of the legal opinion, the clerk's office shall distribute it to all assembly members. For staff use: Received date: 60 days deadline: Notes: Provided a copy to the Manager Scheduled on the meeting agenda of: KIBC 2.30.060 (B) Upon receipt of an agenda item request, the borough clerk shall immediately provide a copy to the borough manager. The borough manager may provide information or make recommendations, if applicable, and submit such information to the borough clerk for inclusion with the agenda item Revised on: 20240607 nj Page 32 of 48 Discuss Code Change To Reduce Allowable Assembly Absences AGENDA ITEM #3.c. KIBC 2.25.060, Declaring and filling vacancies 2.25.060 Declaring and filling vacancies. Page 1 of 2 A. The assembly shall declare an assembly member's seat vacant when the assembly member: 1. Fails to qualify or take office within 30 days after election or appointment; 2. Is physically absent from the municipality for 90 consecutive days unless excused by the governing body; 3. Resigns and the resignation is accepted; 4. Is physically or mentally unable to perform the duties of office as determined by a two-thirds vote of the authorized membership of the assembly; 5. Is convicted of a felony or of an offense involving a violation of the oath of office; 6. Is convicted of a felony or misdemeanor described in AS 15.56 and two-thirds of the members of the authorized membership of the assembly concur in expelling the person elected; 7. Is convicted of a violation of AS 15.13; 8. No longer physically resides in the municipality and the authorized membership of the assembly by a two-thirds vote declares the seat vacant; this subsection does not apply to a member of the governing body who forfeits office under AS 29.20.140(a); or 9. If a member of the governing body misses three consecutively held regular meetings and is not excused. B. If a member of the governing body misses one-half of the meetings held in any year of his or her term of office, each year between November 1st and October 31 st, the seat shall be automatically vacated. C. If less than 90 days remain in a term, the vacant seat shall not be filled. If a seat is declared vacant and more than 90 days remain in the term, then the clerk shall publish reasonable public notice of the vacancy and, for 14 days after the first publication thereof, receive applications from persons interested in being appointed to the vacant seat. The assembly shall review the applications and may interview applicants. Not later than 30 days after the seat is The Kodiak Island Borough Code is current through Ordinance FY2026-10, passed October 2, 2025. Page 33 of 48 Discuss Code Change To Reduce Allowable Assembly Absences AGENDA ITEM #3.c. KIBC 2.25.060, Declaring and filling vacancies Page 2 of 2 declared vacant, the assembly shall appoint from among the applicants a qualified person to fill the vacant seat. D. In appointing a person from among the applicants, the assembly shall utilize the voting procedures specified in KIBC 2.30.040(A) for the election of the deputy presiding officer. E. Notwithstanding subsection C of this section, if the membership of the assembly is reduced to fewer than four assembly members, then the remaining assembly members shall appoint as many qualified persons to the assembly as is necessary to once again constitute a quorum. The assembly shall utilize any procedure which is reasonable under the circumstances in making the appointments required by this subsection and shall make said appointments not later than seven days after the quorum was reduced to less than four assembly members. F. Persons appointed to fill a vacancy shall serve until the next regular election, at which time a successor shall be elected to fulfill the remainder of the unexpired term of office. [Ord. FY2025-06 §3, 2024; Ord. FY2008-12 §2, 2008; Ord. FY2005-07 §4, 2004; Ord. 98-02 §4, 1998; Ord. 90-18 §2, 1990; Ord. 79-11-0, 1979; Ord. 74-6-0 §5, 1974; prior code Ch. 2 subch. 2 §5. Formerly §2.16.060]. The Kodiak Island Borough Code is current through Ordinance FY2026-10, passed October 2, 2025. Disclaimer: The borough clerk's office has the official version of the Kodiak Island Borough Code. Users should contact the borough clerk's office for ordinances passed subsequent to the ordinance cited above. Borough Website: www.kodiakak.us Borough Telephone: (907) 486-9300 Hosted by General Code. The Kodiak Island Borough Code is current through Ordinance FY2026-10, passed October 2, 2025. Page 34 of 48 Discuss Code Change To Reduce Allowable Assembly Absences AGENDA ITEM #3. d. KODIAK ISLAND BOROUGH STAFF REPORT JANUARY 13, 2026 ASSEMBLY WORK SESSION SUBJECT: Discuss Amendments To Kodiak Island Borough Code Regarding Holding Multiple Elected Offices ORIGINATOR: Dave Johnson, Assembly Member RECOMMENDATION: Assembly to discuss the proposed changes and give direction whether to keep this item as an ordinance for introduction on the January 15 meeting agenda or postpone it to a later date. DISCUSSION: Assembly members Johnson and Whiteside submitted an agenda item request form on November 13, 2025, requesting changes to the Borough code regarding dual office holding or holding simultaneous positions. This request is to resolve conflicts created in KIBC 4.20.020, where a subordinate board answers to the Manager, yet a member who is also on the Assembly then also supervises the Manager. This ordinance prohibits the holding of multiple ELECTED offices. For service area boards, members cannot hold the position of the mayor or a seat on the assembly; however, road service area board members are permitted to concurrently serve as members of a fire protection board and the school board. Per KIBC 2.30.050(C.4), the ordinance shall be scheduled on a meeting agenda by January 12, 2026, unless the Assembly directs that the item appears on a particular meeting agenda. This item is set to be introduced at the meeting on January 15. Although this introduction date does not comply with the required timeline according to the code, it received approval from Assembly member Whiteside, who is a co-sponsor of the Ordinance. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: KIBC 2.30.100(G.1) Requests for Staff Assistance. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, any two or more members of the assembly may request that the manager, clerk, or attorney prepare a proposed ordinance or resolution to be submitted to the clerk for placement on the agenda in accordance with section 2.30.060(C)(4). KIBC 2.30.050 (C.4) Agenda items prepared by staff at the request of the mayor or by two or more assembly members under section 2.20.070(C) or 2.30.100(G) shall be scheduled on an agenda within 60 days of the agenda item request being submitted to the clerk, unless the assembly directs that the item appear on a particular meeting agenda. Kodiak Island Borough Page 35 of 48 Discuss Amendments To Kodiak Island Borough Code Regarding Holding Multi... AGENDA ITEM #3.d. 1 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 43 44 45 46 47 48 49 50 KODIAK ISLAND BOROUGH ORDINANCE NO. FY2026-17 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING VARIOUS SECTIONS IN TITLE 2 ADMINISTRATION AND PERSONNEL, TITLE 4 SERVICE AREAS, AND TITLE 7 ELECTIONS TO PROHIBIT HOLDING MULTIPLE ELECTED OFFICES WHEREAS, this ordinance is crucial for maintaining the integrity and independence of public officials and to avoid any conflicts of interest that may arise by multiple position -holding whenever the respective duties of office are inconsistent; and WHEREAS, this ordinance would prevent multiple position -holding, so that offices and positions of public trust would not accumulate in a single person. NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that: Section 1: This ordinance is of a general and permanent nature and shall become a part of the Kodiak Island Borough Code of Ordinances. Section 2: That Section 2.20.020 of the Kodiak Island Borough Code of Ordinances is amended to read as follows: 2.20.020 Qualification and election of borough mayor. A. A qualified borough voter who, at the time of election or appointment to fill a vacancy, has resided within the borough at least one year immediately preceding the date of election or appointment is eligible to be borough mayor. B. The mayor is elected at -large by the qualified voters of the borough. The mayor's regular term of office is three years and until a successor is elected and has qualified. C. The mayor's regular term of office begins on the first Monday following certification of the election and upon taking an oath of office. D. The mayor may not hold a position as assembly member, school board member, service area board member or borough employee at the same time, except as provided by statutes AS 29.20.630, or similar statutory directive. Holding multiple elected offices is not allowed. Section 3: That Section 2.25.010 of the Kodiak Island Borough Code of Ordinances is amended to read as follows: 2.25.010 Composition. The assembly consists of seven members elected at large. An assembly member may not hold a position as borough mayor, school board member, service area board member, or borough employee, except as provided by s+at, ices AS 29.20.630, or similar statutory directive. Holding multiple elected offices is not allowed. Section 4: That Section 2.100.030 of the Kodiak Island Borough Code of Ordinances is amended to read as follows: 2.100.030 Appointments. A. Ordinance No. FY2026-17 Page 1 of 3 Page 36 of 48 Discuss Amendments To Kodiak Island Borough Code Regarding Holding Multi... AGENDA ITEM #3.d. 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 members, are appeinted by the mayer and GGRfirrned by the assembly unless ethepNise spesif'^a',,,�.11y previded elseuvnereon-t isrseeddee. Members of the board of equalization for hearing valuations and appointments to service area boards, when required, are appointed by the assembly. All other board, committee, and commission appointments are made by the mayor, pending confirmation by the assembly. B. An appointment not confirmed by the assembly shall not become effective. The mayor shall appoint a new applicant until an appointment is confirmed by the assembly. The mayor may not appoint again the same person whose confirmation was failed by the assembly for the same board, committee, or commission until the next annual appointment process unless authorized by the assembly. C. Except as specifically provided in a borough ordinance or resolution, borough employees may not be appointed to, and are prohibited from serving on, nonelected boards, committees, or commissions in the Kodiak Island Borough including boards, committees, and commissions that were jointly established with the city of Kodiak. Borough employees may continue to serve as ex officio members as provided in KIBC 2.100.170. Section 5: That Section 2.105.010 of the Kodiak Island Borough Code of Ordinances is amended to read as follows: 2.105.010 Created - Membership. There is created pursuant to AS 29.40.020 a planning and zoning commission, which shall consist of seven members appointed by the mayor subject to confirmation by the assembly, except that a member from a home rule or first-class city shall be selected from a list of recommendations submitted by the council. Commission membership shall be apportioned so that the number of members from home rule or first-class cities within the borough reflects the proportion of borough population residing within those cities. Commission membership shall be reapportioned according to the fluctuation of population within the borough and its home rule and first-class cities by resolution of the assembly at the expiration of the terms of commission members. Nothing in this section prevents the mayor from appointing additional persons to serve in an advisory or ex officio capacity without regard to apportionment of borough population. The mayor and assembly members are prohibited from serving as regular members or in an ex- officio capacity on the commission, as appeals may be presented to the assembly in its capacity as the board of adjustment. Section 6: That Section 4.15.020 of the Kodiak Island Borough Code of Ordinances is amended to read as follows: 4.15.020 Composition, appointment, election, qualifications. A board shall consist of three members, or more, as the assembly may determine by ordinance. The initial members of the board shall be appointed by the assembly to serve until the expiration of their terms as set forth in KIBC 4.15.030. Thereafter, members of the board shall be elected by the qualified voters within the service area at a regular election. Vacancies shall be filled by the candidate(s) receiving the highest number of votes cast for each seat. Each board member shall be qualified to vote within the borough and shall be a resident of the service area. Members of the service area boards cannot hold the position of the mayor or a seat on the assembly; however, road service area board members are permitted to concurrently serve as members of a fire protection board and the school board. Ordinance No. FY2026-17 Page 2 of 3 Page 37 of 48 Discuss Amendments To Kodiak Island Borough Code Regarding Holding Multi... AGENDA ITEM #3.d. 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 Section 7: That Section 7.20.020 of the Kodiak Island Borough Code of Ordinances is amended to read as follows: 7.20.020 Candidate qualifications. A. Candidates for mayor, assembly, and school board must be qualified voters of the borough and residents of the borough for one year at the time of filing. B. A person may not serve simultaneously as mayor, and as a member of the assembly —,as mayor and a member of the school board, or as a member of the assembly and member E)f the SGheel beard. A person cannot hold the positions of mayor, assembly member, or school board member at the same time. Holding multiple elected offices is not allowed except for road service area board members who are permitted to concurrently serve as members of a fire protection board and the school board. C. No elected official of the borough, except members of service areas boards may hold any other compensated borough office or borough employment, or elected position in the state or federal government, while in office. D. No person shall be a candidate for more than one assembly seat at any election. E. Candidates for service area boards must be qualified voters of the borough and residents of the service area for at least 30 days immediately preceding filing for office. F. Candidates shall provide proof that they are eligible or shall be eligible by the date of the election, to be recognized as a candidate for any election. G. Write-in candidates for mayor, assembly, and school board shall file an Alaska Public Offices Commission (APOC) official financial disclosure statement with the clerk as required by the provisions of AS 39.50. Effective Date: This ordinance takes effect upon adoption. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF , 2026 KODIAK ISLAND BOROUGH Jared Griffin, Borough Mayor ATTEST: Nova M. Javier, MMC, Borough Clerk Introduced by: Assembly Members Johnson and Whiteside First reading: Second reading/public hearing: VOTES: Ayes: Noes: Ordinance No. FY2026-17 Page 3 of 3 Page 38 of 48 Discuss Amendments To Kodiak Island Borough Code Regarding Holding Multi... AGENDA ITEM #3.d. Code Change and Explanation of Changes Italicized Lines 32-35, The mayor may not hold a position as assembly member, school board member, service area board member or borough employee at the same time, except as provided by stat, fifes AS 29.20.630, or similar statutory directive. Holding multiple elected offices is not allowed. This details that the mayor cannot hold multiple elected offices. It also cites the exact AS provision (AS 29.20.630(b)), which permits school district employees to be elected municipal or state officials. The initial recommendation of using "simultaneous office holding" or "dual office holding" was changed to "holding multiple elected offices." Using "dual office holding" may be interpreted too broadly, it might prevent school district employees from taking on elected roles which could conflict with this provision. This change would still allow assembly members to serve either as regular or ex-officio members on various boards and committees. Lines 40-43, 2.25.010 Composition. The assembly consists of seven members elected at large. An assembly member may not hold a position as borough mayor, school board member, service area board member, or borough employee, except as provided by statutes AS 29.20.630, or similar statutory directive. Holding multiple elected offices is not allowed. This is the assembly section. Same reason above regarding the AS provision. Lines 48-55 Members of the board of equalization for hearing valuations and appointments to service area boards, when required, are appointed by the assembly. All other board, committee, and commission appointments are made by the mayor, pending confirmation by the assembly. This is a cleanup of this section. The assembly functions as the Board of Adjustment and do not appoint the members. There are two Board of Equalizations (BOE) — the first one is the regular board who hears valuations, while the second one is the assembly seating as the BOE to consider exemptions. Service area seats are normally filled through elections; however, in cases of vacancies, the assembly, not the mayor, appoints to the vacant service area seats. Lines 82-84, The mayor and assembly members are prohibited from serving as regular members or in an ex-officio capacity on the commission, as appeals may be presented to the assembly in its capacity as the board of adjustment. This is added to specifically state that assembly members, even in ex-officio capacities, should not serve on the P&Z Commission. The Board of Adjustment is a quasi-judicial board and appointing assembly members to the commission may create conflict. Line 97-99, Members of the board cannot hold the position of the mayor or a seat on the assembly. This is added as to identify that school board members are allowed to serve on service area boards. If the Assembly wishes to prohibit this, this section can be amended to state "Members of the board cannot hold other elected seats in the borough. " Lines 105-109, B. A person may not serve simultaneously as rnayer-, and as a rnernber of the assembly, as mayor and a member of the SGheel beard, or as a member of the assembly and member of the SGheel beard A person cannot hold the positions of mayor, assembly member, or school board member at the same time. Holding multiple elected offices is not allowed except for road service area board members who are permitted to concurrently serve as members of a fire protection board and the school board. Lines 110, C. No elected official of the borough, eXGept Fn mhers r,f sepal -e be-ards may hold any other compensated borough office or borough employment, or elected position in the state or federal government, while in office. Page 39 of 48 Discuss Amendments To Kodiak Island Borough Code Regarding Holding Multi... AGENDA ITEM #3. d. This section specifically authorizes service area board members to hold other offices and is inconsistent with elected officials not being on service area boards. If it remains, then the code provisions would seem to be in conflict. Page 40 of 48 Discuss Amendments To Kodiak Island Borough Code Regarding Holding Multi... AGENDA ITEM #3. d. aoaco -os KODIAK ISLAND BOROUGH ATTACH THE ORDINANCE, RESOLUTION, OR AGENDA ITEM INFORMATION FOR ITEMS THAT ARE READY TO BE PLACED ON THE AGENDA DATE SUBMITTED: Requestor: !)(��`��lV�l�.`��� Preferred Mtg. Date: Item Description: REQUEST FOR ASSISTANCE STAFF TO PREPARE AN ORDINANCE OR RESOLUTION Requestor 1: 1 1(til1e. �n�-�r� Requestor 2:,( ✓��d'� Detailed Description: d a je �r d .2_0 Z D - ciec 1, s c�2 viz, I�� .ram a o, e ZP� a :D 5u"Vl;e� Tie rgMU j'-r. LEGAL OPINION REQUEST Requestor 1: Requestor 2: Date when you want the opinion by: Detailed Description: See pertinent code sections on the back. Revised on: 20240607 nj Page 41 of 48 Discuss Amendments To Kodiak Island Borough Code Regarding Holding Multi... AGENDA ITEM #3.d. KIBC 2.30.050 (C.3) Agenda items submitted by an assembly member or the mayor without staff assistance, or submitted by the manager, shall be included on the agenda within 60 days. KIBC 2.30.060 (B) Preparation of agenda items. ordinances, resolutions, or other proposed agenda items may be submitted to the clerk by an assembly member, a committee of the assembly, the mayor, or the manager for placement on the agenda. An assembly member may request an item placed on the assembly agenda by completing an agenda request form provided by the borough clerk's office and providing a copy of the proposed item in a format that is ready to be placed on the agenda. KIBC 2.20.070(C.1) Requests for Staff Assistance. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, the mayor may request that the manager, clerk, or attorney prepare a proposed ordinance or resolution to be submitted to the clerk for placement on the agenda in accordance with section 2.30.060(C)(4). KIBC 2.30. 100(G. 1) Requests for Staff Assistance. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, any two or more members of the assembly may request that the manager, clerk, or attorney prepare a proposed ordinance or resolution to be submitted to the clerk for placement on the agenda in accordance with section 2.30.060(C) (4). KIBC 2.30.050 (C.4) Agenda items prepared by staff at the request of the mayor or by two or more assembly members under section 2.20.070(C) or 2.30.100(G) shall be scheduled on an agenda within 60 days of the agenda item request being submitted to the clerk, unless the assembly directs that the item appear on a particular meeting agenda. KIBC 2.20.070(C.2) Requests for Legal Opinions. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, the mayor and an assembly member may request written legal opinions, relating to borough business, from the attorney through the manager's or the clerk's office. Upon receipt of the legal opinion, the clerk's office shall distribute it to all assembly members. KIBC 2.30.100(G.2) Requests for Legal Opinions. During a work session or a meeting, or by submitting a request for services on a form provided by the borough clerk's office, any two or more members of the assembly, may request written legal opinions, relating to borough business, from the attorney through the manager's or the clerk's office. Upon receipt of the legal opinion, the clerk's office shall distribute it to all assembly members. For staff use: ) l /��'�l Received date: 13 i 90 ?� Provided a copy to the Manager on: 60 days deadline: Owl Scheduled on the meeting agenda of: Notes: KIBC 2.30.060 (B) Upon receipt of an agenda item request, the borough clerk shall immediately provide a copy to the borough manager. The borough manager may provide information or make recommendations, if applicable, and submit such information to the borough clerk for inclusion with the aqenda item Revised on: 20240607 nj Page 42 of 48 Discuss Amendments To Kodiak Island Borough Code Regarding Holding Multi... Agenda Item 3.A Discussion Of ThA 6b4bAF�r�j, #8.a. CIP List Resolutions 'V, 1 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 43 44 45 Introduced by: Borough Manager's Office thru the Mayor Drafted by: Special Projects Support Introduced on: Adopted on: KODIAK ISLAND BOROUGH RESOLUTION NO. XXXXX A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH IDENTIFYING FEDERAL PROJECT AND PROGRAM PRIORITIES FOR FEDERAL FISCAL YEARS 2026 & 2027 WHEREAS, the Alaska Congressional Delegation has requested the views of the Kodiak Island Borough on which Federal projects and programs should be considered priorities, in no particular order, for rural Alaskan communities and their residents. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that: The Kodiak Island Borough's views and recommendations on priority Federal programs and projects for FY 2026 and FY 2027 are as follows. These recommendations are submitted understanding that Congress has not yet enacted a number of important FY 2026 appropriations bills that include Borough priorities and therefore are reiterated below. 1. Community Project/Congressionally Directed Spending Requests: The Borough submits the following FY 2026 & FY 2027 Community Project Funding (CPF)/Congressionally Directed Spending (CDS) requests, consistent with guidance issued by the House and Senate Appropriations Committees. • St Hermans Harbor Infrastructure Replacement: St. Hermans Harbor has been a vital harbor facility for Kodiak's large and diverse commercial fishing fleet for 40 years. The facility provides safe moorage for over 400 vessels from all over Alaska and the West Coast. Unfortunately, its float system is aged, decrepit and starting to fail. The City applied for MARAD Port Infrastructure Development Program (PIDP) grant funding for Phase One of the float system replacement project and was awarded funding in 2024 in the amount of $11.2 million. Pending in FY 2026 House appropriations is $5 million in CPF for the project. We thank Rep. Begich for securing these funds and urge their inclusion in the final FY 2026 appropriations bill. These CPF funds combined with the PIDP grant will enable significant progress in the rebuild and upgrade of St. Hermans Harbor. • Russian River Erosion Control Project: Over a number of years, the Russian River has experienced significant erosion due to flooding, shifts in and bifurcation of river channels, and increased sedimentation. This erosion in Kodiak Island Borough, Alaska Resolution FY2026 & 2027 PagePlage413 of 5 AGENDA ITEM #8.a. 46 areas has reached the point where it is damaging and will further damage 47 public and private property in the Bells Flats neighborhood in the Borough. This 48 threat extends to homes, public and private land that borders the Russian 49 River, and a public road which is the only road access into and out of the 50 neighborhood. The Borough needs the Corps' expertise to develop both short 51 and long-term solutions to mitigate this threat to this important and vital 52 community on Kodiak Island. The Corps has informed us that this early study 53 work would cost $200,000 through its Flood Plain Management Services 54 Program. The Borough would like to resubmit a request for funding for this 55 project in FY 2027 as well as submit a project authorization expedited study 56 request for the Water Resources Development Act which Congress is due to 57 consider in 2026. 58 59 60 2. Broadband Service To Rural Areas: Establishing or improving broadband service to the 61 Borough's rural communities has been a high Federal priority for us for many years. We 62 support continued deployment of high-speed broadband to rural areas through NTIA's 63 Tribal Broadband Program; USDA's Telecommunications Infrastructure Loan Program & 64 Community Connect Grant Program; and the State Broadband Grants Program created 65 by the Bipartisan Infrastructure Law. 66 67 3. Groundfish Surveys: Our Federal resolutions over the years have consistently called for 68 maintenance of effort of Federal groundfish trawl surveys in Alaska. This maintenance of 69 effort is needed as part of the Federal science- and data -driven fishery management 70 process to establish sustainable groundfish quotas. It has been supported by the Alaska 71 Congressional Delegation for which we are appreciative. This baseline is for six surveys, 72 one of which is dedicated to movement of fish out of historical survey areas. That 73 funding/directive is included in the Senate's FY 2026 appropriations bill funding NOAA. 74 We respectfully request that six Alaska groundfish trawl surveys be continued and funded 75 in the final FY 2026 appropriations bill, and for the FY 2027 funding cycle as well. 76 77 5. Russian Seafood Import Ban: The dumping of seafood products by Russia into the U.S. 78 and international markets has driven down the price of Alaska seafood and hurt Alaska 79 harvesters, processors and fisheries -dependent communities like Kodiak. In March of 80 2023, the Biden Administration issued an Executive Order to ban direct Russian seafood 81 imports into the U.S. as part of its sanctions for the Russian invasion of Ukraine. 82 Unfortunately, Russia succeeded in bypassing the sanctions by routing its seafood 83 through reprocessing in and export from China to the U.S. To tighten this loophole, in the 84 Biden Administration issued another Executive Order to further ban Russian imports even 85 if it is processed and sold from another country. We thank the Delegation for pressing the 86 Biden Administration to take action and for persuading the Trump Administration to keep 87 the two Executive Orders in place. Rerouting of Russian seafood through or for sale in 88 other countries, including Europe, remains a concern. We urge the Delegation to remain 89 vigilant and encourage State Department and U.S. Trade Representative engagement 90 with these countries. Kodiak Island Borough, Alaska Resolution FY2026 & 2027 Page P4a ? Of 5 AGENDA ITEM #8.a. 91 92 6. Fisheries Disaster Relief: Congress provided $300 million in fisheries disaster relief 93 funds earlier in this year but unfortunately the Department of Commerce has not approved 94 any of the submitted fisheries disaster relief requests over the past year. This includes 95 multiple disaster relief requests submitted by Governor Dunleavy for a number of Alaska's 96 fisheries, including for Kodiak's 2024 pink salmon fishery disaster. Our pink salmon 97 fishery that year experienced a 68 percent in value when compared to recent annual 98 averages. We urge the Delegation to press the Department to expeditiously review and 99 approve eligible requests so that fishermen and fishing business can be compensated for 100 their losses, including to the Borough for any foregone raw fish tax losses. 101 102 7. North Pacific Observer Program: Observers are an important part of managing the 103 halibut and groundfish fisheries in the Gulf of Alaska. Gulf of Alaska fishery participants 104 pay into the North Pacific Observer Fund to cover the costs of "partial coverage" for Gulf 105 fishing sectors but there has been a shortfall in funding to cover observer costs in recent 106 years. The Senate Commerce, Justice, Science Appropriations Bill level funds the 107 program for FY 2026. We request that an additional $2 million in funding be provided in 108 FY 2027 above base funding along with carryover of language concerning the cost- 109 burdens on the fixed -gear fleet. 110 111 8. U.S. Coast Guard Base -- Kodiak: The One Big Beautiful Bill Act includes major 112 investment in Coast Guard activities and programs totaling over $24 billion. This is the 113 largest infusion of funding for the Coast Guard ever. These are additional funds on top of 114 regular appropriations which are about $13.5 billion/year. The next step in the process is 115 for the Coast Guard to develop a detailed spending plan of how, when and where the 116 funds will be allocated. We are already excited about prior Coast Guard decisions and 117 funding to homeport two Offshore Patrol Cutters and two Fast Response Cutters along 118 with supporting housing and shoreside infrastructure projects at USCG -Kodiak. The 119 additional funding from the OBBBA provides the opportunity for potential homeporting of 120 a future icebreaker in Kodiak. We urge the Delegation to support that possibility with the 121 Coast Guard. The Borough is aware that the depth and hard rock bottom of Womens Bay 122 could be impediments. If dredging to the proper depth there is not feasible, the Borough 123 supports other locations for a possible icebreaker including an effort by the City to seek 124 Army Corps of Engineers construction of a breakwater and future deep draft dock off Near 125 Island. Lastly, the Senate version of the FY 2026 National Defense Authorization Act 126 (NDAA) for the third straight year included a provision that would have included the Coast 127 Guard in the Defense Community Infrastructure Program, thus making local infrastructure 128 projects like renovating our elementary school eligible for DCIP funding, but unfortunately 129 the provision was again dropped from the final bill due to opposition from the Armed 130 Services Committees over use of DOD funding for projects from another Department. We 131 thank Senator Sullivan for authoring and pressing for enactment of the provision and urge 132 its resubmission for the FY 2027 cycle. 133 134 9. Payment -In -Lieu -of -Taxes (PILT): PILT is a very important revenue source to the 135 Borough, given that there are over 2.8 million acres removed by the Federal Government Kodiak Island Borough, Alaska Resolution FY2026 & 2027 PageRagob43 of 5 AGENDA ITEM #8.a. 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 from local taxation within our boundaries. This is land that would otherwise be available to the private sector to develop, creating jobs for the residents of Kodiak and our rural Kodiak Island communities. PILT funds supplement Borough resources to provide basic social services, including medical facilities, emergency fire and rescue services, roads, and schools to our island communities. In FY 2025, the Borough's PILT payment was $1,924,386 — an all-time high. We thank the Delegation for its long-standing support for PILT and urge continued support for full funding in FY 2026 and FY 2027. 10. National Wildlife Refuge Fund ("Refuge Revenue Sharing"): While not as significant as PILT, the National Wildlife Refuge Fund is a critical source of replacement revenue to communities like ours that have the presence of a large Federal wildlife refuge within their boundaries. The Obama, Trump I & II and Biden Administrations have all sought to terminate appropriations for the Fund but thankfully Congress has rejected these requests, including level funding for the Fund in the pending FY 2026 appropriations bills. The Kodiak Island Borough opposes the termination of appropriations for this important program from which it received $180,258 this year. The Borough thanks the Delegation for its on -going support, and seeks continued level funding in FY 2027. 11. Essential Air Service (EAS): The Borough's communities are highly reliant on the EAS program, its support to air carriers and its requirements for island community service that otherwise wouldn't exist or would be provided at much higher rates. The FY 2026 President's Budget Request requested no appropriations for EAS. Fortunately, both the House and Senate Appropriations Committees rejected the request and include full funding for EAS in their respective appropriations bills; in fact, the Senate includes a 12 percent increase. The Delegation has strongly supported EAS funding and opposed an earlier proposal under consideration for the One Big Beautiful Bill that would have terminated its funding derived from overflight fees. Overflight fees account for approximately 40 percent of total EAS funding, with the remaining 60 percent coming from regular appropriations. We thank the AK Congressional Delegation for sustained support of EAS. The Borough wants to reiterate the need for that support for full funding in annual appropriations for the program in FY 2026 and FY 2027. 12. U.S. Military Arctic Presence: The Borough appreciates the Delegation's prolonged effort at urging and directing the Department of Defense to further examine the Arctic's strategic interest to the U.S. Russia and China continue to aggressively push their security interests in the region as evidenced in recent years by the joint convoys of their military vessels that entered the U.S. EEZ in the Bering Sea as well as aggressive Russian flight incursions into Alaska -area air space. As has been included in our past Resolutions, selection of Kodiak as a potential military base or staging area as the U.S. expands its security presence in the Arctic is a long-term goal for the Borough. We understand this is a multi -year effort but the Borough urges that Kodiak stay under consideration with the Delegation and Department of Defense for future Arctic security investment. BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that: Kodiak Island Borough, Alaska Resolution FY2026 & 2027 Page i�A Of 5 AGENDA ITEM #8.a. 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 the Kodiak Island Borough administration is hereby instructed to advise Congress and the appropriate agencies of the United States Federal Government of the Capital Improvement Program and other Federal program priorities adopted by the Kodiak Island Borough Assembly. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF , 20XX. KODIAK ISLAND BOROUGH ATTEST: VOTES: Ayes: Noes: Kodiak Island Borough, Alaska Resolution FY2026 & 2027 PageR�9p4§ of 5 AGENDA ITEM #8.b. N � BOG ° KODIAK ISLAND BOROUGH a ALASK Meeting Type: Assembly Work Session Date: January 13, 2026 Please PRINT your name legibly Phone number Page 48 of 48