2003-01-16 Regular MeetingHEINRICHS,
seconded by BRANSON
Gabrielle LeDoux
Assemblymember:
Tom Abell
Pat Branson
Robin Heinrichs
Absent:
Tuck Bonney
VOTE ON MOTION TO EXCUSE
MOTION CARRIED:
APPROVAL OF AGENDA
VOTE ON MOTION TO APPROVE
MOTION CARRIED
APPROVAL OF MINUTES
KODIAK ISLAND BOROUGH
Regular Assembly Meeting
January 16, 2003
A regular meeting of the Kodiak Island Borough Assembly was held REGULAR
January 16, 2003 in the Assembly Chambers of the Kodiak Island Borough MEETING
Building, 710 Mill Bay Road. The meeting was called to order at 7:30
p.m.
The invocation was given by Sergeant Major Dave Blacketer of the
Salvation Army, followed by the Pledge of Allegiance.
There were present: ROLL CALL
Mayor:
comprising a quorum of the Assembly; and
Pat Carlson, Manager
Nova Javier, Deputy Clerk
Laura Casey, Assistant Clerk
Greg Razo
Wayne Stevens
Nancy Wells
BRANSON, moved to excuse
seconded by HEINRICHS Assemblymember Bonney.
Unanimous Voice Vote
moved to approve the
agenda.
Unanimous voice vote
1. Kodiak Island Borough Assembly Special Meeting of November 19,
2002 and Regular Meetings of December 12 and December 19, 2002.
RAZO, moved to approve the
seconded by BRANSON minutes as submitted.
VOTE ON MOTION TO APPROVE
MOTION CARRIED Unanimous voice vote
APPROVAL OF
AGENDA
APPROVAL OF
MINUTES
Regular Assembly Meeting Volume XXVIII
January 16, 2003 Page 1
AWARDS AND PRESENTATIONS
A.
EMPLOYEE OF
Manager Carlson presented the Employee of the Quarter Award to Sharon THE QUARTER
Lea Adinolfi, Secretary III in the Engineering /Facilities Department.
B.
EMPLOYEE OF THE QUARTER
JANUARY STUDENTS OF THE MONTH
Mayor LeDoux presented the January Student of the Month Awards to
Jaron Carlson, a Junior at Larsen Bay School and Hope Chichenoff, a
Senior at Ouzinkie School.
CITIZENS COMMENTS
The following citizens of the Womens Bay Community spoke in opposition
of the permit renewal of Soil Processing, Inc.:
Jack Doyle
Tim Booch
Dale Rice
Shari Doyle
Michelle Weekly
Julie Kavanaugh
Casey Janz
Jim Rippey
Kevin Kirkpatrick, Vice President of the Kodiak Rodeo and State Fair
Association, thanked the Assembly for placing the fairground
improvements on the State Capital Improvement Projects Priority List.
COMMITTEE REPORTS
Dr. Gary Carver
Bill Roberts
Sheila Roberts
Karen Yashin
Pat Trosvig
Doug Hogen
David Heuman
Peggy O'Leary
A. U.S. Army Corps of Engineers Update
Mr. Pat Roth said they completed the environmental clean up site of
the old Navy Landfill Project. He invited the public to attend their
open house at Safeway on January 17, 2003.
B. Alaska Department of Environmental Conservation Update
Mr. Jeff Brownlee concurred with Mr. Roth. ADEC categorized the old
Navy Landfill Project as NFRAP (No Further Remedial Action Plan.)
C. Providence Kodiak Island Medical Center Update
New Hospital Administrator Don Rush thanked the Assembly for the
opportunity to become part of the facility. He reported on the
current finances of the Medical center.
D. AML Board of Directors Update
Lisa Booch
Laurie Madsen
Kathy Olsen
Tess Dietrich
Peter Allen
Allen Rose
Deb Godell
Assemblymember Razo said the AML Board of Directors meeting would be
held February 12 -13 in Juneau, Alaska which coincides with the
legislative reception.
AWARDS AND
PRESENTATIONS
STUDENTS OF
THE MONTH
COMMITTEE
REPORTS
Regular Assembly Meeting Volume XXVIII
January 16, 2003 Page 2
E. Kodiak Island Borough School District Budget Committee Update
Assemblymember Razo reported the school district had a loss of revenue
due to the decrease of student enrollment. He said fiscal year 2004
budget would be based on the declining enrollment which will cause a
budget deficit.
Assemblymember Heinrichs said community members participated in a
study which hopefully would result in a vocational /technical
institution. He encouraged employers to submit letters of support to
Kodiak College Director Doug Hammer.
PUBLIC HEARING
1. Resolution No. 2003 -01 Adopting the Kodiak Island Borough
Strategic Plan for the Years 2004 -2008.
RAZO, moved to adopt Ordinance
seconded by BRANSON No. 2003 -01.
Manager Carlson said this resolution outlined the Kodiak Island
Borough's mission, vision, and guiding principles.
Mayor LeDoux called for public testimony; hearing and seeing none, she
reconvened the regular meeting.
VOTE ON MOTION TO ADOPT
Ayes: Abell, Branson, Heinrichs Razo,
Stevens, Wells
None
Bonney
Unanimous
Noes:
Absent:
MOTION CARRIED:
BOROUGH MANAGER'S REPORT
Manager Carlson stated the audit report came back with no problems,
but will need to implement the Governmental Accounting Standards Board
(GASB) No. 34. He attended the Community Protection Committee meeting
for the North Pacific Management Council.
MESSAGES FROM THE BOROUGH MAYOR
Mayor LeDoux was concerned with ADEC's inability to monitor remote
facilities. She would like to consider Ordinances to ensure licensing
compliance. She looked forward to discussing the Kodiak Fishery
Development Authority Program Proposal. She thanked the City of Old
Harbor residents for their hospitality.
UNFINISHED BUSINESS
None.
Regular Assembly Meeting
PUBLIC HEARING
RESOLUTION
NO. 2003 -01
BOROUGH
MANAGER'S
REPORT
MESSAGES FROM
THE BOROUGH
MAYOR
UNFINISHED
BUSINESS
Volume XXVIII
January 16, 2003 Page 3
NEW BUSINESS NEW BUSINESS
A. CONTRACTS
None.
B. RESOLUTIONS
1. Resolution No. 2003 -02 Adopting a Capital Improvement
Program for Fiscal Years 2004 -2008 and Establishing a
Federal Capital Improvement Projects Priority List.
HEINRICHS, moved to adopt Resolution
seconded by RAZO No. 2003 -02.
Manager Carlson said this adopted the Federal Capital Improvement
Projects Priority List. He said a corrected version was provided
reflecting additions to the funding list.
HEINRICHS,
seconded by BRANSON
VOTE ON MOTION TO AMEND
Ayes: Branson, Heinrichs, Razo, Stevens,
Wells, Abell
None
Bonney
Unanimous
Noes:
Absent:
MOTION CARRIED:
moved to amend Resolution
No. 2003 -02 by removing Consortium
Library Feasibility Study.
VOTE ON MOTION TO ADOPT AS AMENDED
Ayes: Heinrichs, Razo, Stevens, Wells,
Abell, Branson
Noes:
Absent:
MOTION CARRIED:
None
Bonney
Unanimous
2. Resolution No. 2003 -03 Adopting a Capital Improvement
Program for Fiscal Years 2004 -2008 and Establishing a
State Capital Improvement Projects Priority List.
STEVENS, moved to adopt Resolution
seconded by BRANSON No. 2003 -03.
Manager Carlson said this adopted the State's Capital Improvement
Projects Priority List.
HEINRICHS,
seconded by RAZO
Regular Assembly Meeting
moved to amend Resolution
No. 2003 -03, Item No. 9, Kodiak
College Community Vocational
Building amount from 10 million to
CONTRACTS
RESOLUTIONS
RESOLUTION
NO. 2003 -02
RESO UUTION
NO. 2003 -03
Volume XXVIII
January 16, 2003 Page 4
HEINRICHS,
seconded by ABELL
VOTE ON MOTION TO AMEND THE AMENDMENT
20 million for both phases based
on the feasibility study and to
remove the Consortium Library
Feasibility Study from the funding
list.
moved to amend the proposed
amendment on Resolution No. 2003-
03, Item No. 9, Kodiak College
Community Vocational Building by
leaving 10 million and adding the
words "Phase 1" and adding an
additional item "Kodiak College
Community Building Phase 2" in the
amount of 10 million and to remove
the Consortium Library Feasibility
Study from the funding list.
Ayes: Stevens, Wells, Abell, Branson,
Heinrichs, Razo
Noes: None
Absent: Bonney
MOTION CARRIED: Unanimous
VOTE ON MOTION TO AMEND
Ayes: Razo, Stevens, Wells, Abell,
Branson, Heinrichs
Noes: None
Absent: Bonney
MOTION CARRIED: Unanimous
Manager Carlson confirmed this would make the master list with 12
items.
VOTE ON MOTION TO ADOPT AS AMENDED
Ayes: Wells, Abell, Branson, Heinrichs,
Razo, Stevens
Noes: None
Absent: Bonney
MOTION CARRIED: Unanimous
3. Resolution No. 2003 -04 Adopting a Capital Improvement Program RESOLUTION
for Fiscal Years 2004 -2008 and Establishing the Borough's NO. 2003 -04
Capital Improvement Projects Priority List.
Regular Assembly Meeting Volume XXVIII
January 16, 2003 Page 5
RAZO, moved to adopt Resolution
seconded by HEINRICHS
Manager Carlson said this was the Borough's Capital Improvement
Projects Priority List.
HEINRICHS,
seconded by RAZO
VOTE ON MOTION TO AMEND
Ayes:
Noes:
Absent:
MOTION CARRIED:
VOTE ON MOTION TO ADOPT AS AMENDED
Ayes:
Noes:
Absent:
MOTION CARRIED:
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2003 -01 Authorizing the Kodiak Island
Borough to Issue General Obligation Refunding Bonds, 2003
Series A in the Principal Amount of Not to Exceed
$3,200,000 to Refund Certain Outstanding General
Obligation Bonds of the Borough, Fixing Certain Details of
Such Bonds and Authorizing Their Sale.
RAZO,
seconded by BRANSON
Manager Carlson said this was to refund part of the 1993 and 1994
Series A Bonds. If adopted, this would present a value savings of
approximately $60,000 to $100,0000 to the Borough.
VOTE ON MOTION TO ADOPT
Ayes:
Regular Assembly Meeting
No. 2003 -04.
moved to amend Resolution
No. 2003 -04 by removing Consortium
Library Feasibility Study from the
funding list and to correct Paint
Port Lions School's amount on the
funding list from $35,000 to
$45,000.
Branson, Heinrichs, Razo, Stevens,
Wells, Abell
None
Bonney
Unanimous
Abell, Branson, Heinrichs, Razo,
Stevens, Wells
None
Bonney
Unanimous
moved to adopt Ordinance
No. 2003 -01 in first reading to
advance to public hearing on
January 23, 2003.
Heinrichs, Razo, Stevens, Wells,
Abell, Branson
ORDINANCES FOR
INTRODUCTION
ORDINANCE
NO. 2003 -01
Volume XXVIII
January 16, 2003 Page 6
Noes:
Absent:
MOTION CARRIED:
D. OTHER ITEMS
HEINRICHS,
seconded by STEVENS
Ayes:
1.
Noes:
Absent:
MOTION CARRIED:
STEVENS,
seconded by BRANSON
Ayes:
Noes:
Absent:
MOTION CARRIED:
BRANSON,
seconded by HEINRICHS
None
Bonney
Unanimous
Confirmation of Mayoral Appointment to the Airport
Advisory Committee.
VOTE ON MOTION TO CONFIRM
moved to confirm the mayoral
appointment of Darlene Turner to a
seat on the Airport Advisory
Committee for a term to expire
December 31, 2004.
2. Confirmation of Mayoral Appointment to the Airport
Advisory Committee.
VOTE ON MOTION TO CONFIRM
VOTE ON MOTION TO CONFIRM
Regular Assembly Meeting
Razo, Stevens, Wells, Abell,
Branson, Heinrichs
None
Bonney
Unanimous
moved to confirm the mayoral
appointment of Kenneth Holmes to a
seat on the Airport Advisory
Committee for a term to expire
December 31, 2004.
Razo,Stevens, Wells, Abell,
Branson, Heinrichs
None
Bonney
Unanimous
3. Confirmation of Mayoral Appointment to the Airport
Advisory Committee.
moved to confirm the mayoral
appointment of William King to a
seat on the Airport Advisory
Committee for a term to expire
December 31, 2005.
OTHER
ITEMS
CONFIRMATION
TO THE AIRPORT
ADVISORY
COMMITTEE
CONFIRMkrION
TO TiE AIRPORT
ADVISORY
COMMITTEE
CONFIRMATION
TO THE AIRPORT
ADVISORY
COMMITTEE
Volume XXVIII
January 16, 2003 Page 7
Ayes:
Noes:
Absent:
MOTION CARRIED:
Ayes:
Ayes:
4. Confirmation of Mayoral Appointment to the Airport
Advisory Committee.
WELLS,
seconded by BRANSON
VOTE ON MOTION TO CONFIRM
Noes:
Absent:
MOTION CARRIED:
5. Confirmation of Mayoral Appointment to the Airport
Advisory Committee.
HEINRICHS,
seconded by BRANSON
VOTE ON MOTION TO CONFIRM
Noes:
Absent:
MOTION CARRIED:
6. Confirmation of Mayoral Appointment to the Architectural
Review Board.
HEINRICHS,
seconded by BRANSON
VOTE ON MOTION TO CONFIRM
Regular Assembly Meeting
Wells, Abell, Branson, Heinrichs,
Razo, Stevens
None
Bonney
Unanimous
moved to confirm the mayoral
appointment of Wayne Stevens to a
seat on the Airport Advisory
Committee for a term to expire
December 31, 2005.
Abell, Branson, Heinrichs, Razo,
Stevens, Wells
None
Bonney
Unanimous
moved to confirm the mayoral
appointment of Lynda Ross to a
seat on the Airport Advisory
Committee for a term to expire
December 31, 2005.
Branson, Heinrichs, Razo, Stevens,
Wells, Abell
None
Bonney
Unanimous
moved to confirm the mayoral
appointment of Jerrol Friend to a
seat on the Architectural Review
Board for a term to expire
December 31, 2005.
CONFIRMATION
TO THE AIRPORT
ADVISORY
COMMITTEE
CONFIRMATION
TO THE AIRPORT
ADVISORY
COMMITTEE
CONFIRMATION
TO THE
ARCHITECTURAL
REVIEW BOARD
Volume iXVIII
January 16, 2003 Page 8
Ayes: Heinrichs, Razo, Stevens, Wells,
Abell, Branson
Noes: None
Absent: Bonney
MOTION CARRIED: Unanimous
7. Confirmation of Mayoral Appointment to the Architectural CONFIRMATION
Review Board. TO THE
ARCHITECTURAL
WELLS, moved to confirm the mayoral REVIEW BOARD
seconded by BRANSON appointment of Jay Johnston to a
seat on the Architectural Review
Board for a term to expire
December 31, 2005.
VOTE ON MOTION TO CONFIRM
Ayes: Razo, Stevens, Wells, Abell,
Branson, Heinrichs
Noes: None
Absent: Bonney
MOTION CARRIED: Unanimous
8. Confirmation of Mayoral Appointment to the Arts Council CONFIRMATION
Advisory Committee. TO THE ARTS
COUNCIL
BRANSON, moved to confirm the mayoral ADVISORY
seconded by ABELL appointment of Joy Arneson to a COMMITTEE
seat on the Arts Council Advisory
Committee for a term to expire
December 31, 2003.
VOTE ON MOTION TO CONFIRM
Ayes: Stevens, Wells, Abell, Branson,
Heinrichs, Razo
Noes: None
Absent: Bonney
MOTION CARRIED: Unanimous
9. Confirmation of Mayoral Appointment to the Arts Council CONFIRMATION
Advisory Committee. TO THE ARTS
COUNCIL
HEINRICHS, moved to confirm the mayoral ADVISORY
seconded by RAZO appointment of Randy Busch to a COMMITTEE
seat on the Arts Council Advisory
Committee for a term to expire
December 31, 2003.
VOTE ON MOTION TO CONFIRM
Regular Assembly Meeting Volume XXVIII
January 16, 2003 Page 9
Ayes:
Noes:
Absent:
MOTION CARRIED:
10. Confirmation of Mayoral Appointment to the Arts Council
Advisory Committee.
STEVENS,
seconded by BRANSON
VOTE ON MOTION TO CONFIRM
Ayes:
Noes:
Absent:
MOTION CARRIED:
Ayes:
11.
BRANSON,
seconded by STEVENS
Confirmation of Mayoral Appointment to the Parks and
Recreation Committee.
VOTE ON MOTION TO CONFIRM
Noes:
Absent:
MOTION CARRIED:
12. Confirmation of Mayoral Appointment to the Parks and
Recreation Committee.
RAZO,
seconded by HEINRICHS
VOTE ON MOTION TO CONFIRM
Regular Assembly Meeting
Wells, Abell, Branson, Heinrichs,
Razo, Stevens
None
Bonney
Unanimous
moved to confirm the mayoral
appointment of Ginny Shank to a
seat on the Arts Council Advisory
Committee for a term to expire
December 31, 2003.
Abell, Branson, Heinrichs, Razo,
Stevens, Wells
None
Bonney
Unanimous
moved to confirm the mayoral
appointment of Pam Foreman to a
seat on the Parks and Recreation
Committee for a term to expire
December 31, 2004.
Branson, Heinrichs, Razo, Stevens,
Wells, Abell
None
Bonney
Unanimous
moved to confirm the mayoral
appointment of Scott Bauby to a
seat on the Parks and Recreation
Committee for a term to expire
December 31, 2005.
CONFIRMATION
TO THE ARTS
COUNNCIL
ADVISORY
COMMITTEE
CONFIRMATION
TO THE P.aRKS
AND 0ECREATION
COMMITTEE
CONFIRMATION
TO THE PARKS
AND RECREATION
COMMITTEE
Volume XXVIII
January 16, 2003 Page 10
Ayes:
Noes:
Absent:
MOTION CARRIED:
ABELL,
seconded by BRANSON
VOTE ON MOTION TO CONFIRM
Ayes:
Noes:
Absent:
MOTION CARRIED:
STEVENS,
seconded by HEINRICHS
VOTE ON MOTION TO CONFIRM
Ayes:
Noes:
Absent:
MOTION CARRIED:
Regular Assembly Meeting
Heinrichs, Razo, Stevens, Wells,
Abell, Branson
None
Bonney
Unanimous
13. Confirmation of Mayoral Appointment to the Parks and
Recreation Committee.
moved to confirm the mayoral
appointment of Kenneth Holmes to a
seat on the Parks and Recreation
Committee for a term to expire
December 31, 2005.
Razo, Stevens, Wells, Abell,
Branson, Heinrichs
None
Bonney
Unanimous
14. Confirmation of Mayoral Appointment to the Personnel
Advisory Board.
moved to confirm the mayoral
appointment of William King to a
seat on the Personnel Advisory
Board for a term to expire
December 31, 2005.
Stevens, Wells, Abell, Branson,
Heinrichs, Razo
None
Bonney
Unanimous
15. Confirmation of Mayoral Appointment of Assemblymember
Representatives to Boards, Committees, Commissions, and
Councils.
The following are the mayoral appointment of Assemblymember
Representatives:
Architectural Review Board
Kodiak College Council
School District Budget Advisory Committee
School District Strategic Planning Committee
Nancy Wells
Pat Branson
Greg Razo
Wayne Stevens
CONFIRMATION
TO THE PARKS
AND RECREATION
COMMITTEE
CONFIRMATION
TO THE
PERSONNEL
ADVISORY BOARD
CONFIRMATION
OF MAYORAL
APPOINTMENT OF
ASSEMBLY
MEMBERS
Volume XXVIII
January 16, 2003 Page 11
School District Facilities Review Committee
Joint Building Code Review Committee
Emergency Services Council
Economic Development Committee
Planning and Zoning Commission monthly representative:
January
March
May
July
September
November
HEINRICHS,
seconded by RAZO
VOTE ON MOTION TO CONFIRM
Ayes:
Noes:
Absent:
MOTION CARRIED:
Ayes:
16. Assembly Appointment of an Assemblymember Representative
to the Parks and Recreation Committee.
WELLS,
seconded by BRANSON
VOTE ON MOTION TO APPOINT
Noes:
Absent:
MOTION CARRIED:
17. Assembly Appointment to the Womens Bay Service Area Board.
BRANSON,
seconded by ABELL
Nancy Wells
Greg Razo
Tuck Bonney
Tom Abell
Greg Razo
Robin Heinrichs
VOTE ON MOTION TO APPOINT
Ayes:
Tom Abell
Robin Heinrichs
Mayor LeDoux
Mayor LeDoux
February Robin Heinrichs
April Wayne Stevens
June Nancy Wells
August Wayne Stevens
October Tuck Bonney
December Pat Branson
moved to confirm the mayoral
appointment of representatives to
Boards, Committees, Commissions,
and Councils
Wells, Abell, Branson, Heinrichs,
Razo, Stevens
None
Bonney
Unanimous
moved to appoint Assemblymember
Bonney as the Assembly
representative to the Parks and
Recreation Committee.
Abell, Branson, Heinrichs, Razo,
Stevens, Wells
None
Bonney
Unanimous
moved to appoint Kevin Riddle
to a seat on the Womens Bay
Service Area Board for a term to
expire October 2005.
Branson, Heinrichs, Razo, Stevens,
Wells, Abell
APPOINTMENT OF
AN ASSEMBLY
MEMBER
REPRESENTATIVE
TO THE PARKS
AND RECREATION
COMMITTEE
APPOINTMENT TO
THE WOMENS BAY
SERVICE AREA
BOARD
Regular Assembly Meeting Volume XXVIII
January 16, 2003 Page 12
Noes: None
Absent: Bonney
MOTION CARRIED: Unanimous
18. Recommendation for Assemblymember Appointment to a Council RECOMMENDATION
Seat on the Providence Kodiak Island Mental Health Center FOR
Advisory Council. ASSEMBLYMEMBER
APPOINTMENT TO
HEINRICHS, moved to recommend the appointment THE PKIMHC
seconded by BRANSON of Assemblymember Wells to a ADVISORY
council seat on the Providence COUNCIL
Kodiak Island Mental Health Center
Advisory Council.
VOTE ON MOTION TO RECOMMEND
Ayes: Heinrichs, Razo, Stevens, Wells,
Abell, Branson
Noes: None
Absent: Bonney
MOTION CARRIED: Unanimous
19. Recommendation for Appointment to a Council Seat on the RECOMMENDATION
Providence Kodiak Island Mental Health Center Advisory FOR
Council. APPOINTMENT TO
THE PKIMHC
BRANSON, moved to recommend the appointment ADVISORY
seconded by HEINRICHS of Karen Perkins to a council seat COUNCIL
on the Providence Kodiak Island
Mental Health Center Advisory
Council.
VOTE ON MOTION TO RECOMMEND
Ayes: Razo, Stevens, Wells, Abell,
Branson, Heinrichs
Noes: None
Absent: Bonney
MOTION CARRIED: Unanimous
20. Recommendation for Assemblymember Appointment to a Board RECOMMENDATION
Seat on the Providence Health System Kodiak Island Service FOR ASSEMBLY -
Area Community Board. MEMBER
APPOINTMENT TO
STEVENS, moved to recommend the appointment THE PROVDENCE
seconded by HEINRICHS of Assemblymember Branson to a HEALT1; SYSTEM
board seat on the Providence KODIAK ISLAND
Health System Kodiak Island SERVICE AREA
Service Area Community Board COMMUNITY
BOARD
VOTE ON MOTION TO RECOMMEND
Regular Assembly Meeting Volume XXVIII
January 16, 2003 Page 13
Ayes: Stevens, Wells, Abell, Branson,
Heinrichs, Razo
Noes:
Absent:
MOTION CARRIED:
None
Bonney
Unanimous
21. Recommendation for Appointment to a Board Seat on the
Providence Health System Kodiak Island Service Area
Community Board.
HEINRICHS,
seconded by BRANSON
moved to recommend the appointment
of Mike Machulsky to a board seat
on the Providence Health System
Kodiak Island Service Area
Community Board
VOTE ON MOTION TO RECOMMEND
Ayes: Wells, Abell, Branson, Heinrichs,
Razo, Stevens
Noes:
Absent:
MOTION CARRIED:
CITIZENS COMMENTS
None.
ASSEMBLYMEMBER COMMENTS
None
Bonney
Unanimous
Assemblymember Razo congratulated Jaron Carlson, Hope Chichenoff, and
Sharon Lea Adinolfi. He was pleased with the Borough's good working
relationship with the hospital.
Assemblymember Wells stressed the importance of getting the fiscal
house in order.
Assemblymember Stevens thanked Manager Carlson for the CIP Lists and
the KIB Strategic Plan. He congratulated Assemblymember Branson for
being elected as Providence Health System Kodiak Island Service Area
Community Board chair.
Assemblymember Heinrichs said the new year brings challenges and
opportunities to the community. He planned on traveling to Juneau and
Washington D.C. He thanked the community volunteers for giving their
time to serve on Boards, Committees, and Commissions.
Assemblymember Branson congratulated Sharon Lea Adinolfi. She stated
the importance of lobbying the Legislature for economic development.
Mayor LeDoux announced that following the regular meeting, the
Assembly will meet in a work session in the Borough conference room.
Regular Assembly Meeting
January 16, 2003
RECOMMENDATION
FOR
APPOI ITMENT TO
THE PROVIDENCE
HEALTH SYSTEM
KODIAK ISLAND
SERVICE AREA
COMMUNITY
BOARD
CITIZSNS
COMMENTS
ASSEMBLYMEMBER
COMMENTS
Volume XXVIII
Page 14
The Assembly will meet in a work session on Tuesday, January 21 at
7:30 p.m., and in another work session on Thursday, January 23 at 7:30
p.m. followed by a special meeting in the Borough conference room.
Mayor LeDoux announced the January 21 joint Assembly /City Council work
session, the January 30 work session, and the February 6 regular
meeting have been cancelled.
The Borough Clerk's Office will be closed on January 30 and 31. The
Borough Offices will be closed Monday, January 20 in observance of
Martin Luther King, Jr. Day and Monday, February 17 in observance of
Presidents Day.
ADJOURNMENT
There being no further business to come before the Assembly, the
meeting adjourned at 10:14 p.m.
AT EST:
udith A. Nielse', CMC
Borough Clerk
Atia96
Gabrielle LeDoux, Mayor
Approved: 03/06/2003
ADJOURNMENT
Regular Assembly Meeting Volume i_XVIII
January 16, 2003 gage 15