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09/19/2002 Regular MeetingSeptember 19, 2002 - 7:30 p.m. Regular Meeting Gabrie lle LeDoux Borough Mayor Term Expires 2004 Tuck Bonney Assemblymember- Tenn Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2004 Robin Heinrichs Deputy Mayor Assemblymember- Term Expires 2004 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemblymember Term Expires 2003 Darlene Turner Assemblymember Term Expires 2002 Pat Carlson Borough Manager Judith A. Nielsen, CMC •rough Clerk Kodiak Island Borough September 19, 2002 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. Assembly Chambers Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES - None. 6. AWARDS AND PRESENTATIONS A. Proclamations. 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments. 8. COMMITTEE REPORTS 9. PUBLIC HEARING (Limited to Five Minutes per Speaker) (Toll Free Telephone i;jii i),J umber 1 -800- 478 -5736) (Local Telephone Number 486 -3231) A. Ordinance No. 2002 -10B Amending Fiscal Year 2003 Budget to Reflect Amendments. Assembly Agenda Page 1 13. NEW BUSINESS A. CONTRACTS - None. RESOLUTIONS Resolution No. 2002 -26 Lobbying the Alaska State Legislature to Adopt a Statewide All Terrain Vehicle (ATV) Registration Program as Part of a Long -Term Strategy to Address ATV Issues. C. ORDINANCES FOR INTRODUCTION - None. D. OTHER ITEMS 1. October 1, 2002 Regular Municipal Election Workers. 2. Confirmation of Mayoral Appointment to the Planning and Zoning Commission. 3. Confirmation of Mayoral Appointment to the Parks and Recreation Committee for a Term to Expire December 2003. 4. Confirmation of Mayoral Appointment to the Parks and Recreation Committee for a Term to Expire December 2004. 14. INFORMATION MATERIALS A. MINUTES 1. Kodiak Island Borough School District Board of Education Regular Meeting of July 29 and Special Meetings of August 5, 12, and 22, 2002. 2. Mission Lake Tide Gate Service Area Board Meetings of August 30 and September 6, 2002. B. REPORTS 1. Kodiak Island Borough School District Board of Education Special Meeting Summaries of August 12 and 22; and Regular Meeting Summary of August 26, 2002. 2. Kodiak Island Borough August 2002 Financial Report. 15. CITIZEN COMMENTS 16. ASSEMBLYMEMBER COMMENTS 17. EXECUTIVE SESSION A. Litigation: Womens Bay Community Council, Inc. vs. the Kodiak Island Borough. 18. ADJOURNMENT Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside t' Assembly Chambers. Kodiak Island Borough Assembly Agenda September 19, 2002 Page 2