12/02/2014 Work Session Kodiak Island Borough
Assembly Work Session
Tuesday, December 2, 2014, 7:30 p.m., Borough Conference Room
Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting
agenda packet and seek or receive information from staff.Although additional items not listed on the work session agenda
are discussed when introduced by the Mayor,Assembly,or staff,no formal action is taken at work sessions and items that
require formal Assembly action are placed on regular Assembly meeting agenda. Citizen's comments at work sessions
are NOT considered part of the official record.Citizen's comments intended for the"official record"should be made at a
regular Assembly meeting.
Page
1 . CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 - 14 a. Leisnoi Presentation Regarding Timber Practices in Chiniak - Mr.
Von Veeh
Leisnoi Presentation 12-2-14.pdf
15 - 16 b. FY2016 Budget Calendar
Assembly Budget Calendar.pdf
17 - 37 c. Definition of Consensus Decision of the Assembly
Consensus Majority Definition.pdf
38 - 68 d. Non Profit Discussion - Policies and Procedures
Existing Assembly Non Profit Policy.pdf
Nonprofit Funding Notes Skinner.pdf
FY2008 to FY2015 Non Profit Resolutions.pdf
FY2015 Informational Spreadsheet FINAL.pdf
NP Fund App 040914 Master Copy.pdf
e. Borough Legal Opinions Distribution Process
3. PACKET REVIEW
PUBLIC HEARINGS
Ordinance No. FY2015-07 Reestablishing Boards, Committees, and
Commissions as Established in the Kodiak Island Borough Code of
Ordinances Title 2 Administration and Personnel Chapter 2.100 Boards,
Committees, and Commissions.
NEW BUSINESS
CONTRACTS
Contract No. FY2015-19 Trailer Mounted Diesel Trash Pump
Procurement.
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Contract No. FY2015-20 Landfill Software Procurement.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2015-08 Amending Title 3 Revenue and Finance,
Chapter 35 Real Property Tax, Section 3.35.050 Board of Equalization
to Add and Additional Alternate Seat on the Board.
OTHER ITEMS
Confirmation of the Mayoral Annual Appointments to the Various
Boards, Committees, and Commissions.
Confirmation of the Mayoral Appointment to the Parks and Recreation
Committee (Sharon Wolkoff).
Confirmation of the Mayoral Appointment to the Planning and Zoning
Commission (Jay Baldwin).
Confirmation of the Assembly Appointments to the Citizens Board of
Equalization and Personnel Advisory Board.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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