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Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, June 21, 2012, 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 May 17 and Special Meeting of May 31, 2012.
6. AWARDS AND PRESENTATIONS
A. Government Finance Officers Association Distinguished Budget Presentation Award
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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
A. Contract No. FY2012 -23 Recycling Contract with Threshold Services, Inc.
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2012 -25 Between the Kodiak Island Borough and the Kodiak
Chamber of Commerce of Kodiak, Alaska for Economic Planning and Project
Development Within the Kodiak Island Borough for FY2013.
2. Contract No. FY201 -26 Between the Kodiak Island Borough and the Kodiak
Island Convention and Visitors Bureau for Destination Marketing and Tourism
Development Services for FY2013.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearino Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
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B. Resolutions
1. *Resolution No. FY2012 -28 Authorizing the Records Manager to Dispose of
Certain Kodiak Island Borough Records.
2. Resolution No. FY2012 -32 Adopting the Comprehensive Economic
Development Strategy (CEDS) as Written.
C. Ordinances for Introduction — None.
D. Other Items
1. *Confirmation i of the Mayoral Appointment to the Cook Inlet Regional
Citizens Advisory Council.
14. EXECUTIVE SESSION I
A. Evaluation of Applicants for the Borough Manager's Position.
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15. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. NFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings)
1. Joint Building Code Review Committee Meetings of April 16 and May 7,
2012.
2. Monashka Bay Road Service Area Board Regular Meeting /Budget Public
Hearing of March 13, 2012.
3. Parks and Recreation Committee Regular Meeting of May 8, 2012.
4. Womens Bay Service Area Board Regular Meeting of May 1, 2012.
B. Reports
1. Kodiak Island Borough School District Regular Meeting of May 23, 2011.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (8001478-5736 and Local 486 -3231. Page 2 of 2
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