08/08/2013 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, August 8, 2013, 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. Subsistence Criteria — Pamela Bumsted, Environmental Project Manager, Sunaq Tribe
2. Meet With Borough Attorney Joe Levesque
3. Assembly Travel and Teleconferencing Code Sections Review
PACKET REVIEW
PUBLIC HEARING — None.
UNFINISHED BUSINESS
Resolution No. FY2014-07 Authorizing the Manager to Execute a Sole Source Agreement with
Integrated Logic, LLC of Palmer, Alaska to Provide and Implement Kodiak High School
Information Technology Network Equipment.
NEW BUSINESS
CONTRACTS
Contract No. FY2014-12 To Provide Remote Sensing Services to Acquire Multispecteral Aerial
Imagery on the Road System and, in Agreement with the Spruce Island Development
Corporation (SIDCO), To Acquire Lidar of a Portion of Anton Larsen Bay.
RESOLUTIONS
*Resolution No. FY2014-10 Appointing a Member to the Kodiak Fisheries Development
Association (Stosh Anderson).
Resolution No. FY2014-11 Accepting the Recommendation of the Planning and Zoning
Commission for Disposal, in the Short Term by License Agreement and in the Long Term by
Lease or Conveyance of a 2.36 Acre Portion of the Kodiak Island Borough Landfill Tract (1203
Monashka Bay Road East) to the City of Kodiak for Fair Market Value to Temporarily Produce
Class B Compost Until Approximately September 20, 2014.
ORDINANCES FOR INTRODUCTION — None.
OTHER ITEMS — None.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS