06/26/2014 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, June 26, 2014, 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 pan 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
3 - 16 a. Engineering and Facilities Update to the Assembly
a Engineering & Facilities Update.pdf
Kodiak High School Renovation.pdf
17 - 30 b. Use of Facilities Fund for Interfund Loan
a Facilities Fund Interfund Loan.pdf
• Proposed Bond Proiects.pdf •
3. PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2014-19 Requesting the Inclusion of the Newly
Constructed Residence Located at Lot 8, Block 1, Lakeside Subdivision
First Addition and the Residence Located at Lot 7, Block 2, Akhiok
Townsite in the Existing Payment in Lieu of Tax (PILT) Agreement with
Kodiak Island Housing Authority.
Ordinance No. FY2014-20 Amending Title 2 Administration and
Personnel Chapter 2.30 Rules of the Assembly Section 2.30.080
Decorum in Debate Section 2.30.090 Citizens' Rights.
NEW BUSINESS
CONTRACTS
Contract No. FY2015-01 Providence Kodiak Island Counseling Center
Services to Kodiak Island Borough School District for School Year 2014-
2015.
Contract No. FY2015-04 Destination Marketing and Tourism
Development Services for FY2015.
OTHER ITEMS
Waive and Release Attorney-Client Privileged Documents With
Respect to the Facilities Inter-fund Loans.
Page 1 of 30
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
Page 2 of 30