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10/14/2010 Work Session Kodiak Island Borough Assembly Work Session Thursday, October 14, 2010, 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. North Pacific Fisheries Management Council Meeting — Trevor Brown 2. Personal Property Tax Revision 3. Prohibition of Smoking Ordinance 4. Mayor's Official Communication PACKET REVIEW PUBLIC HEARING — None. UNFINISHED BUSINESS — None. NEW BUSINESS CONTRACTS — None. RESOLUTIONS *Resolution No. FY2011 -07 Appointing a Member to the Kodiak Fisheries Development Association, Resolution No. FY2011 -08 Approving the Formation of a Project Advisory Committee (PAC) to the Planning and Zoning Commission and Confirming the Mayoral Appointees to this Committee. Resolution No. FY2011 -10 Declaring the Intent of the Kodiak Island Borough to Reimburse Original Expenditures for Costs of School Capital Improvements With Proceeds of Tax Exempt Bonds. ORDINANCES FOR INTRODUCTION — None. OTHER ITEMS Donation of Artifacts to the Alutiiq Museum. Administer Oath of Office to Newly Elected Officials. Presentation to Outgoing Assembly Member. Resolution No. FY2011 -09 Ratifying and Certifying the Results of the Municipal Election Held October 5, 2010. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLY MEMBERS COMMENTS ON LEAVE Branson — Oct 1 -Oct 17 (NCOA/Personal) Friend - Oct 12- Oct 22 (Personal) Jeffrey - Oct 24 -30 (Personal) Selby — Oct 11 -15 (WIR) Gifford - Oct 15 -22 (ICMA, San Jose); Oct 22 -Nov 02 (Personal)