05/12/2011 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, May 12, 2011, 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. Providence Kodiak Island Medical Center — Long Term Care Facility
2. School District Budget Presentation
3. KIB FY2012 Budget Discussion
PACKET REVIEW
PUBLIC HEARING
Resolution No. FY2012 -01 Establishing the Minimum Amount of Funds to Be Made Available From
Local Sources for the Kodiak Island Borough School District for the Fiscal Year Beginning July 1,
2011 and Ending June 30, 2012.
Ordinance No. FY2011 -16 Amending Kodiak Island Borough Code of Ordinances Title 3 Revenue
and Finance Chapter 3.45 Severance Tax Section 3.45.020 Resources Subject to Tax and Section
3.45.010 Definitions.
UNFINISHED BUSINESS - None.
NEW BUSINESS
CONTRACTS — None.
RESOLUTIONS — None.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2011 -01A Amending Ordinance No. 2011 -01 Fiscal Year 2011 Budget By
Amending Budgets to Account for Various Revenues that Are Over and Under Budget, Provide for
Additional Expenditures, Budget New Projects, Accept Grants, and Move Funds Between Projects.
Ordinance No. FY2012 -01 Levying Taxes on All Taxable Real and Personal Property Within the
Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal
year Commencing on the First Day of July 2011 and Ending on the Thirtieth Day of June 2012
(Fiscal Year 2012 Budget. )
OTHER ITEMS
Declaring a Seat on the Womens Bay Service Area Board Vacant.
State of Alaska Alcoholic Beverage Control Board Application for Restaurant Designation Permit
for Angelo's, 2625 Mill Bay Road, Kodiak, AK, Lic. No. 3458 (Licensee: Anna Maria Kaloumenou).
Confirmation of the Mayoral Appointment to the Solid Waste Advisory Board.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS