01/27/2011 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, January 27, 2011, 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. Prince William Sound RCAC Recertification
2. Salonie Creek Gravel Exploration Presentation by Rowland Engineering Consultants
3. Assembly Review of the High School Design Schedule by Jensen Yorba Lott
4. Beautification Award
5. Mill Bay Road and Rezanof Drive Traffic Review
PACKET REVIEW RESOLUTIONS
PUBLIC HEARING le Resolution No. FY2011 -16 Establishing the
Ordinance No. FY2011 -11 Amending Title 2 Date for the Citizens Board of Equalization
Administration And Personnel Chapter 2.20 Hearings for the Year 2011 and Establishing the
Borough Mayor Section 2.20.040 Duties and Date When Taxes Become Delinquent.
Chapter 2.25 Borough Assembly By Instituting Resolution No. FY2011 -17 Adopting the Kodiak
Section 2.25.040 Representation Of Assembly Island Borough Strategic Plan for the Years
Position to Require Assembly Discussion or 2011 -2015.
Approval Before Stating or Announcing the Resolution No. FY2011 -18 Authorizing the
Position of the Borough In Any Written or Borough To Issue General Obligation School
Electronic Communication or Giving Testimony Bonds, 2011 Series A In the Principal Amount
Before Any Legislative or Regulatory Body as a Not To Exceed $8,000,000 To Provide Funds
Representative of The Kodiak Island Borough. For School and Related Capital Improvements
UNFINISHED BUSINESS In the Borough and To Pay Costs of Issuing the
NEW BUSINESS Bonds, Fixing Certain Details of Such Bonds,
CONTRACTS Authorizing Their Sale, and Providing for
Contract No. FY2011 -22 Supply and Installation Related Matters.
of Digital HVAC Control for the Main Air Handler ORDINANCES FOR INTRODUCTION - None
Unit in the Borough Building. OTHER ITEMS - None
Contract No. FY2011 -23 Supply and Installation
of Digital HVAC Controls for Karluk School.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS