10/07/2010 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, October 7, 2010, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed with an asterisk ( *) are considered to be routine and non - controversial
by the Assembly and will be approved by one motion. There will be no separate
discussion of these items unless an Assembly member so requests, in which case the
item will be removed from the Consent Agenda and considered in its normal sequence
on the agenda.
5. APPROVAL OF MINUTES
A. *Regular Meeting of September 2, 2010.
6. AWARDS AND PRESENTATIONS
A. Domestic Violence Awareness Month Proclamation
B. Alutiiq Museum Presentation
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
9. PUBLIC HEARING
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. *Contract No. FY2011 -14 Providence Kodiak Island Counseling Center
Services to the Kodiak Island Borough School District for School Year 2010-
2011.
2. Contract No. FY2011 -15 Purchase and Install Warning Sirens and Train Local
Personnel in Old Harbor, Ouzinkie, Larsen Bay, and Akhiok on the Operations
and Maintenance of these Sirens.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
B. Resolutions
C. Ordinances for Introduction
D. Other Items
1. Approval of Matching Funds for the Alaska Fisheries Development Foundation
Grant.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Architectural /Engineering Review Board Regular Meetings of July 20, 2010,
August 5, 2010, and September 7, 2010,
2. Fire Protection Area No. 1 Board Regular Meeting of August 17, 2010.
3. Parks and Recreation Committee Regular Meeting of May 25, 2010.
4. Womens Bay Service Area Board Regular Meetings of May 11, 2010, June 8,
2010, July 6, 2010, and August 3, 2010.
B. Reports
1. Kodiak Island Borough Short Report of August 2010.
2. Kodiak Island Borough School District Special. Meeting Summary of
September 18, 2010.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2