01/14/2010 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, January 14, 2010, 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.
CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
ITEMS FOR DISCUSSION
1. Presentation of Proposed Solid Waste Collection System
2. Code of Ethics
3. Legal Services RFP
4. Coastal Climate Compact 9 -16 -09
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2010 -01A Amending Ordinance No. 2010 -01 Fiscal Year 2010 Budget by
Amending Budgets to Account For Various Revenues That are Over Budget, Provide for
Additional Expenditures, Budget New Projects, Accept Grants, and Move Funds Between
Projects.
Ordinance No. FY2010 -06 Amending the Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel, Repealing Chapter 2.135 Arts Council Advisory Committee.
UNFINISHED BUSINESS — None.
NEW BUSINESS
CONTRACTS
Contract No. FY2010 -27 Island -Wide Transportation Feasibility Study
RESOLUTIONS
Resolution No. FY2010 -22 Supporting Senior Citizens of Kodiak, Inc. Legislative Capital
Requests.
Resolution No. FY2010 -23 Adopting the Kodiak Island Borough Strategic Plan for the Years
2010 -2014.
ORDINANCES FOR INTRODUCTION — None.
OTHER ITEMS — None.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
ON- LEAVE:
Branson — January 13- February 3
Jerome — January 25 -26 AML
Javier — January 1 -15 (Personal /Conference)