10/15/2009 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, October 15, 2009, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed with an asterisk (*) are considered to be routine and non - controversial
by the Assembly and will be approved by one motion. There will be no separate
discussion of these items unless an Assembly member so requests, in which case the
item will be removed from the Consent Agenda and considered in its normal sequence
on the agenda.
5. APPROVAL OF MINUTES
A. * Regular Meeting of August 6 and Special Meetings of August 18 and September
24, 2009.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter Award
B. Employee Longevity Award
C. Domestic Violence Awareness Month Proclamation
D. Coast Guard Appreciation Day Proclamation
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. Alaska Aerospace Development Corporation Update
9. PUBLIC HEARING — None.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts — None.
B. Resolutions
1. Resolution No. FY2010 -09 Ratifying and Certifying
Municipal Election Held October 6, 2009.
2. Resolution No. FY2010 -10 Expressing Appreciation to
for His Tireless Efforts in Representing the Citizens of
Valdez Oil Spill Litigation.
the Results of the
Attorney Matt Jamin
Kodiak in the Exxon
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
3. Resolution No. FY2010 -11 Appointing a Member to the Kodiak Fisheries
Development Association.
C. Ordinances for Introduction — None.
D. Other Items
1. Oath of Newly Elected Officials.
2. Presentation to Outgoing Assembly Members.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Fire Protection Area No. 1 Board Meeting of May 19, 2009.
2. Parks and Recreation Committee Meeting of August 11, 2009 July 14, 2009.
3. Personnel Advisory Board Meeting of February 25, 2009.
4. Planning and Zoning Committee Meetings of July 15, 2009 and August 19,
2009.
5. Solid Waste Advisory Board Meetings of March 4, 2009, March 10, 2009, and
April 1, 2009.
6. Womens Bay Service Area Board Meetings of May 5, 2009, June 2, 2009,
and June 30, 2009.
B. Reports
1. Kodiak Island Borough August 2009 Financial Report.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2