03/10/2016 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, March 10, 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. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
2, AGENDA ITEMS
3 a. Appraisal for Chiniak Timber
®03-07 Brechan Lefter Al Lease ExtensionLetter
4 b. Assembly Review of the March 16 Joint Work Session Agenda
Items
2Joint Work Session_-Assembiv and City Cou cil - 16 Mar 2016 -
Aqenda
5 - 12 Cd. Discussion of a Rain Sheet to Cover a Section of the Open Cell
a
,A at the Landfill
2016-03-01 Conrad Rain Sheet Memo
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3. PACKET REVIEW
NEW BUSINESS
CONTRACTS
Kodiak Island Borough Joint Contract With the City of Kodiak, With
Heather McCarty of McCarty and Associates of Juneau, Alaska for
Fisheries Analyst Consultant Services.
RESOLUTIONS
Resolution No. FY2016-29A Amending Resolution No. FY2016-29
Adopting Federal Program Priorities and Capital Improvement Program
for Federal Fiscal Year 2017.
Resolution No. FY2016-30 Designating the Administrative Official
During the Absence of the Acting Borough Manager.
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Resolution No. FY2016-31 Establishing a Marijuana Task Force.
Resolution No. FY2016-32 Adopting the Kodiak Island Borough
Strategic Plan for the Years 2016-2021.
OTHER ITEMS
Confirmation of the Mayoral Appointment to the Prince William Sound
Regional Citizens Advisory Council (Mr. Al Burch).
Final Selection for the Manager's Position.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
8. FUTURE DISCUSSION ITEMS
13, a. 2015-12-15 isc s i Items List
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