2019-01-31 Special Meeting
Kodiak Island Borough
Assembly Special Meeting Agenda
Thursday, January 31, 2019
Immediately Following the Work Session
School District Conference Room
This meeting was called by Mayor Rohrer.
Page
1.ROLL CALL
2.CITIZENS COMMENTS (Limited to Three Minutes per Speaker)
3.CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL
MEETING
2-7A.Confirmation Of Mayoral Appointments To The Architectural
Review Board (Jascha Zbittnoff and John Melin)
Output Document (AS -0929) -Pdf
4.ADJOURNMENT
Visit our website at
www.facebook.com/Kodiakislandborough@KodiakBorough
www.kodiakak.us
Page 1 of 7
AGENDA ITEM #3.A.
KODIAK ISLAND BOROUGH
STAFF REPORT
JANUARY 31, 2019
ASSEMBLY SPECIAL MEETING
Confirmation Of Mayoral Appointments To The Architectural Review Board
SUBJECT:
(Jascha Zbittnoff and John Melin)
ORIGINATOR:Nova Javier
RECOMMENDATION:
Move to confirm the mayoral appointments of Jascha Zbittnoff for a term to expire December
2019 and John Melin for a term to expire December 2021 to the Architectural/Engineering
Review Board.
DISCUSSION:
There are currently three vacant seats on this board. The clerk's office received applications
from the following:
1.Steven W. Neff
2.Jascha Zbitnoff
3.Jon Melin
ALTERNATIVES:
FISCAL IMPACT:
OTHER INFORMATION:
KIBC 2.125 states the establishment, terms, qualifications, responsibilities, and organization
of the ARB. This information is available on this link.
Kodiak Island Borough
Page 2 of 7
Confirmation Of Mayoral Appointments To The Architectural Review Board (...
AGENDA ITEM #3.A.
Page 3 of 7
Confirmation Of Mayoral Appointments To The Architectural Review Board (...
AGENDA ITEM #3.A.
Page 4 of 7
Confirmation Of Mayoral Appointments To The Architectural Review Board (...
AGENDA ITEM #3.A.
Page 5 of 7
Confirmation Of Mayoral Appointments To The Architectural Review Board (...
AGENDA ITEM #3.A.
Page 6 of 7
Confirmation Of Mayoral Appointments To The Architectural Review Board (...
AGENDA ITEM #3.A.
Page 7 of 7
Confirmation Of Mayoral Appointments To The Architectural Review Board (...
1
2.
3
4.
Kodiak Island Borough
Assembly Special Meeting Guidelines
January 31, 2019, Immediately Following the Work Session
School District Conference Room
ROLL CALL
KIBC 2.25.070.... the Chair shall cause the record to reflect the absence of the member,
the REASON for the absence, and whether the absence is excused by the Assembly.
Recommended motion: Move to excuse Assembly member Skinner who is absent
due to personal leave.
VOICE VOTE ON MOTION.
CITIZENS' COMMENTS (These are limited to three minutes per speaker.)
ASK SPEAKERS TO SIGN IN AND STATE THEIR NAME FOR THE RECORD.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Confirmation Of Mayoral Appointments To The Architectural Review Board (Jascha Zbittnoff
and John Melin)
Recommended motion: Move to confirm the mayoral appointments of Jascha
Zbittnoff for a term to expire December 2019 and John Melin for a term to expire
December 2021 to the Architectural/Engineering Review Board.
Staff Report — Mayor Rohrer.
Assembly discussion.
ROLL CALL VOTE ON MOTION.
ADJOURNMENT
Recommended motion: Move to adjourn the meeting.
VOICE VOTE ON MOTION.
Kodiak Island Borough Assembly Guidelines
January 31, 2019 Page 1
� \
, \
F-
LU
\
}
g
0
%
m ��
\ CD
<
§
§
o
§
§
2 §
< )
§
;
§
{
\
\
\
\
\
\
\
(
/
\
..
0
§ @
§
A
§
§
k
§
}.(
/
]
`
-
§v
CL
u
z
CD
°
z
\
_
E
e
�
ƒ
//
z Q
)
7
\
.
y
E
/
\
§ '
(
)
m U)£
2
£
#
#
£
z
/
§I
\
Cl<
2
e
>—
sa&\a{
\
coo
\
2
\ '
\
O
z
E
/
\
S
\
\
\
/
\
®
k
E
(
m co
&
2
&
k
£
E
\
/
E2
,
2
$
_s
\
/
�
§
>.
)
/
c\\
§
W
,Ljj
\
/\
E
Z\
/\o
\
)
9
/
(
e
e
cl®
m G
5
I£
m££
z(
§\
@ 5
\
o
/
{
c
ca
\ \ \ \ \
\ / } -Li
r
..
mLU
KODIAK ISLAND BOROUGH
Meeting Type: flyewQt� Date: U '
riease t-KiN i your name iegioiv urease rruN i vour name
View our website:
www.kodiakak.us
Visit our Facebook page:
www.facebook.com/KodiakIslandBorough
Follow us on Twitter:
@KodiakBorough
Kodiak Island Borough
Assembly Newsletter
Vol. FY2019, No. 21 February 1, 2019
At Its Special Meeting Of January 31, 2019, The Kodiak Island Borough Assembly Took The Following Actions. The Next
Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, February 7, 2019, At 6:30 p.m. In The Borough
Assembly Chambers.
CONFIRMED The Mayoral Appointments Of Jascha Zbitnoff For A Term To Expire December 2019
And Jon Melin For A Term To Expire December 2021 To The Architectural/Engineering Review Board.