09/29/2011 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, September 29, 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. Kodiak Ocean Science Discovery Lab status
2. Poly- tunnel (Hoophouse) Ordinance
3. Joint Fisheries Analyst /Consultant
4. Sale of Hospital Discussion
5. Tourism Fund Review
PACKET REVIEW
PUBLIC HEARING — None.
UNFINISHED BUSINESS — None.
NEW BUSINESS
CONTRACTS — None.
RESOLUTIONS
Resolution No. FY2011 -08A Amending the Composition of the Project Advisory Committee
(PAC).
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2012 -09 Reestablishing Boards, Committees, and Commissions as
Established in the Kodiak Island Borough Code of Ordinances Title 2 Administration and
Personnel Chapter 2.100 Boards, Committees, and Commissions.
OTHER ITEMS
Hiring for the Position of Solid Waste Manager /Environmental Specialist at Range 23, Step H.
EXECUTIVE SESSION
Borough Clerk's Performance Evaluation.
Borough Manager's Performance Evaluation.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS