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12/08/2005 Work SessionITEMS FOR DISCUSSION PACKET REVIEW MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLYMEMBER COMMENTS ASSEMBLY WORK SESSION December 8, 2005 — 7:30 p.m. Borough Conference Room AGENDA CITIZENS' COMMENTS (limited to three minutes per speaker) 1. Planning and Zoning Commission Applicant Interviews 2. 2006 -2009 Statewide Transportation Improvement Program (STIP) 3. DEC Notice of Violation at the Landfill 4. Borough -Wide Comprehensive Plan Task Force 5. Fish Issues Work Group 6. CEPRA Economic Development Project for the Kodiak Region 7. Draft Legislative Discussion List 8. Investment Ordinance /Facilities Fund 9. Borough Manager's Evaluation Process Ordinance No. FY2006 -01A Amending Ordinance No. FY2006 -01 Fiscal Year 2006 Budget by Moving Funds Between Various General Fund Dept tments, Amending Budget to Actual Expenditures for Property Insurance on School Buildings and Budgeting for Several Grants. Contract No. FY2006 -28 Design and Construction Services for the New Pool Facility. Resolution No. FY2006 -21 Certifying the FY'06 Shared Fisheries Business Tax Program Application to be True and Correct. Resolution No. FY2006 -22 Adopting the Kodiak Island Borough Strategic Plan for the Years 2006 -2010. Waiving the Claimant's Failure to Make Timely Application for Exemption and Authorizing the Assessor to Accept the Application as if Timely Filed for Senior Citizen's Tax Exemption for 2003, 2004, and 2005. (Lois Stover) Personnel Advisory Board Vacancy. Confirmation of Mayoral Appointments of Assembly Representatives to Boards and Committees. Confirmation of Mayoral Appointments to the Arts Council Advisory Committee. Confirmation of Mayoral Appointments to the Planning and Zoning Commission. Recommendation for Appointment to Board Seats on the Providence Health System Kodiak Island Service Area Community Board.