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03/13/2014 Work Session Kodiak Island Borough Assembly Work Session Thursday, March 13, 2014, 6:30 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. Page 1. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 2. AGENDA ITEMS a. Kodiak High School Addition and Renovation Schedule Update 3 - 11 b. Review of 2014 Strategic Plan at Strategic Plan - Manager's Cover Letter.pdf Strategic Plan Survey.pdf 3. PACKET REVIEW a. Public Hearing State of Alaska Alcoholic Beverage Control Board Liquor License Application for Transfer of Ownership, Transfer of Location, Restaurant Designation Permit, and DBA Name Change (Licensee/Applicant: Aquamarine, LLC.) Resolutions Resolution No. FY2014-08A Amending Resolution No. FY2014- 08 To Approve the Non-Profit Funding Request for the Hospice of Kodiak. Resolution No. FY2014-29 Adopting the Kodiak Island Borough Strategic Plan for the Years 2014-2018. Ordinances for Introduction Ordinance No. FY2014-15 Ordinance No. FY2014-15 Altering the Boundaries of Womens Bay Service Area By Annexation of the Area Comprising Proposed Lots 1 and 2 of Kashevarof Heights Subdivision, a Portion of Lot 1, U.S. Survey 2539, as well as the Proposed Panamaroff Creek Drive Right of Way Extension and Service Road as Illustrated in Exhibit A. Other Items Confirmation of the Mayoral Appointment to the Prince William Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Page 1 of 11 Sound Regional Citizens Advisory Council (Mr. Al Burch). 4. MANAGER'S COMMENTS 5. CLERK'S COMMENTS 6. MAYOR'S COMMENTS 7. ASSEMBLY MEMBERS COMMENTS Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Page 2 of 11