03/29/2012 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, March 29, 2012, 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. Update From Brechan Enterprises Regarding the Womens Bay Gravel Pit
2. Contract Change Order Process
3. Borough Manager's Hiring Process
PACKET REVIEW
PUBLIC HEARING — None.
UNFINISHED BUSINESS — None.
NEW BUSINESS
CONTRACTS
Approval of Change Order No. 11 Permitting and Design for Onsite Leachate Treatment Plant
Which Amends Contract No. FY2007 -22 Landfill Lateral Expansion Design and Construction
Services.
RESOLUTIONS — None.
ORDINANCES FOR INTRODUCTION — None.
OTHER ITEMS
Assembly Direction to the Treasurer /Finance Director to Publish the 2011 Roll of Real
Properties Subject to Foreclosure.
Approval of a Grant Award in the Amount of $15,000 to Kodiak High School Career Technical
Student Organization and Approval of $24,000 for Purchase of Materials and Equipment to
Complete a Projects Office Conference Room Addition.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
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