08/27/2009 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, August 27, 2009, 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)
AGENDA ITEMS:
1. Upcoming Legislative Session /State Legislative Priority List — Borough Lobbyist Mark Hickey
2. Mid -Year Review of the Strategic Plan
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2010 -05 Amending Kodiak Island Borough Code Title 3 Revenue and
Finance Chapter 3.05 Fiscal Policy Section 3.05.030 Debt Policies.
UNFINISHED BUSINESS — None
NEW BUSINESS
CONTRACTS
Contract No. FY2010 -16 Cooperation Agreement Between the Kodiak Island Borough and the
Kodiak Island Housing Authority.
Contract No. FY2010 -17 Lease Agreement Between the Kodiak Island Borough and Frontier
Business Systems, Inc. for Two Bizhub C552 Imaging Systems.
RESOLUTIONS
*Resolution No. FY2010 -06 Adopting the Kodiak Area Coordinated Transportation Plan.
Resolution No. FY2010 -07 Adopting a State Legislative Capital Improvement Projects Priority
List for the 2010 Legislative Session.
*Resolution No. FY2010 -08 Appointing a Member to the Kodiak Fisheries Development
Association.
ORDINANCES FOR INTRODUCTION
OTHER ITEMS
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS