04/29/2010 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, April 29, 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. Gravel Lease Contract B1, B2, B3, and B4 -A Tracts, Bells Flats Alaska Subdivision
2. National Pacific Fishery Management Council April Meeting Update - Trevor Brown
3. Review of FY2011 Draft Budget
PACKET REVIEW (Items marked with * are proposed under consent agenda.)
PUBLIC HEARING
Resolution No. FY2010 -33 Authorizing the Approval of a Long Term Lease and Material Sales
Contract With Brechan Enterprises, Inc. For Tracts B1, B2, B3, and B4 -A, Bells Flats Alaska
Subdivision.
UNFINISHED BUSINESS
Contract No. FY2010 -30 Solid Waste Collection Contract.
NEW BUSINESS
CONTRACTS
Contract No. FY2010 -34 Kodiak Auditorium Roofing Project.
RESOLUTIONS
*Resolution No. FY2010 -32 Approving the Village of Karluk and Its Native Village Council to
Participate in the FY2011 Community Revenue Sharing Program.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2010 -01 B Amending Ordinance No. FY2010 -01 to Appropriate Funds for the
Purpose of Providing Information on "An Initiative Creating an Alaska Anti - Corruption Act (Gag
Law)" which will be on the 2010 Alaska Primary Election Ballot.
OTHER ITEMS
Confirmation of the Assembly Appointment to the Service Area No. 1 Board.
*Declaring a Seat on the Planning and Zoning Commission Vacant.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS