01/14/2016 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, January 14, 2016, Immediately Following
the Special Meeting
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 M CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
2„ AGENDA ITEMS
- 1111 a. Strategic Planning Meeting - Logistics Discussion With Robbie
Townsend-Vennel
KIB- Draft Strategic Planning
Resolution 1 1 Strategic Plan SIGNED
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12 -43 b. Facilities Contract Bid Schedule
2016-01-13 ciliti s Contract
44 - 77 C. KIB Staffs Solid Waste Response and Guidance
® 1-12EF t s t c i s
g12-29 SWAB Recommendations
dl. GSA Negotiations
78 - 83 el, R&R Bonds Packaging
0. R&R Cover Pacte 11 1 3
1. R&R Email from Bob
roved FY16sects
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3, PACKET REVIEW
NEW BUSINESS
CONTRACTS
Contract No. FY2015-26 Joint Contract with the City of Kodiak with
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Heather McCarty of McCarty and Associates of Juneau, Alaska for
Fisheries Analyst Consultant Services.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2016-12 Amending Kodiak Island Borough Code Title
15 Buildings and Construction Chapter 15.10 KIBC Building Codes to
Add a Local Exception to Eliminate the Requirement for Engineering for
Certain Residential Construction in the Borough.
OTHER ITEMS
Confirmation of the Mayoral Appointment to the Parks and Recreation
Committee (Sharon Wolkof).
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
8. FUTURE DISCUSSION ITEMS
4 a. FUTURE DISCUSSIONjIEMaJ12Ae1
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