12/03/2009 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 3, 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 ('JOE) 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. *c Regular Meeting of November 5, 2009.
6. AWARDS AND PRESENTATIONS — None.
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
9. PUBLIC HEARING — None.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. Contracts — None.
B. Resolutions
1. *Resolution No. FY2010 -19 Certifying the FY2010 Shared Fisheries
Business Tax Program Application To Be True and Correct.
C. Ordinances for Introduction — None.
D. Other Items
1. *Declaring a Seat on the Planning and Zoning Commission Vacant.
2. *Declaring a Seat on the Monashka Bay Service Area Board Vacant.
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. *Declaring a Seat on the Bay View Service Area Board Vacant.
4. *Declaring a Seat on the Parks and Recreation Committee Vacant.
5. State of Alaska Alcoholic Beverage Control Board Request for Renewal of
Liquor License Applications.
6. Hiring of Assessor at Salary Range 24, Step I.
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. Parks and Recreation Committee Meetings of October 13, 2009 and October
27, 2009.
2. Womens Bay Service Area Board Meetings of August 4, 2009 and
September 1, 2009.
B. Reports
1. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of October 26, 2009.
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