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06/28/2012 Work Session Kodiak Island Borough Assembly Work Session Thursday, June 28, 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. Non Profit Funding Review 2, Renewal and Replacement Fund Review PACKET REVIEW PUBLIC HEARING - None UNFINISHED BUSINESS - None NEW BUSINESS CONTRACTS * Contract No. FY2013 -01 Providence Kodiak Island Counseling Center Services to Kodiak Island Borough School District for School Year 2012 -2013. RESOLUTIONS Resolution No. FY2013 -03 Approving Fiscal Year 2013 Kodiak Island Borough Non - Profit Funding, Resolution No. FY2013 -04 Authorizing Acquisition of Real Property from the City of Kodiak for the Specific Purpose of Providing Site Development for Construction of a Long Term Care Facility and Authorizing Disposal of Real Property to the City Of Kodiak Associated With Development of Gravesites and Enhancement of Access Into the Cemetery. ORDINANCES FOR INTRODUCTION Ordinance No. FY2012 -01C Amending Ordinance No. FY2012 -01 Fiscal Year 2012 Budget By Amending Budgets to Account for Various Revenues and Expenditure Estimates. OTHER ITEMS - None EXECUTIVE SESSION Evaluation of Applicants for the Borough Manager's Position. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLY MEMBERS COMMENTS