10/06/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, October 6, 2011, 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 (0) 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 Meetings of September 1 and September 15, 2011, and Special Meeting
of September 19, 2011.
6. AWARDS AND PRESENTATIONS
A. Philippine National History Month Proclamation
B. Domestic Violence Awareness Month Proclamation
C. Fire Prevention Month Proclamation
D. Alaska Fire Marshall Special Presentation
E. Certificate of Achievement Award
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
13. NEW BUSINESS
A. Contracts — None.
B. Resolutions
1. Resolution No. FY2011 -08A Amending the Composition of the Project
Advisory Committee (PAC).
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Pape 1 of 2
C. Ordinances for Introduction
1. 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.
D. Other Items
1. Hiring for the Position of Solid Waste Manager /Environmental Specialist at
Range 23, Step H.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. EXECUTIVE SESSION
A. Borough Clerk's Performance Evaluation.
B. Borough Manager's Performance Evaluation.
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Planning and Zoning Regular Meeting of July 20, 2011.
2. Womens Bay Service Area Board Regular Meeting of August 2, 2011.
B. Reports
1. Kodiak Island Borough School District Board of Education Special Meeting
Minutes of September 7 and September 12, 2011.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2