02/12/2015 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, February 12, 2015, 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.
Page
1. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 - 10 a. Kodiak Island Borough Strategic Plan
1KIB Strat Plan 2015 Oriq Draft.pdf
2KIB Strat Plan Marked Up Clerk.pdf
3KIB Strat Plan DRAFT#3 AustermanRohrer.pdf
4KIB Strat Plan DRAFT#4 LeDouxRohrerSkinner.pdf
11 b. Formation of Committees - Lands Committee and Housing Task
Force
Standing vs. Special Committees.pdf
12 - 15 c. Review of the Nonprofit Funding Outline and Process
Non Profit Funding Policy Outline.pdf
2015-15 Non Profit Funding Recommendation.pdf
16 d. Discussion Items for the Lobbying Trip to Juneau
Lobbying Trip to Juneau.pdf
3. PACKET REVIEW
a. NEW BUSINESS
RESOLUTIONS
Resolution No. FY2015-17 Supporting a Law in Alaska to Make
All Workplaces 100% Smoke Free to Protect the Health and
Safety of All Workers and Visitors From the Dangers of
Secondhand Smoke.
Resolution No. FY2015-18 Adopting an Alternative Allocation
Method for the FY15 Shared Fisheries Business Tax Program
and Certifying that this Allocation Method Fairly Represents the
Distribution of Significant Effects of Fisheries Business Activity in
FMA 13: Kodiak Island.
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Resolution No. FY2015-19 Adopting A Federal Capital
Improvement Program and Identifying Federal Program Priorities
for Federal Fiscal Year 2016.
OTHER ITEMS
*Confirmation of the Mayoral Appointment to the Parks and
Recreation Committee (Marnie Leist).
EXECUTIVE SESSION
Attorney Client Privilege Communications to Discuss Litigation,
and Trial Strategy and Tactics: Wren's Appeal from Board of
Adjustment, Markham's Appeals from Board of Equalization, Red
Hook Settlement, and Stephens vs. Brooking/Selby Litigation.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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