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07/12/2018 Special MeetingKodiak Island Borough Assembly Special Meeting Agenda Thursday, July 12, 2018, Immediately Following the Work Session School District Conference Room This meeting was called by the Borough Mayor. ROLL CALL 2. CITIZENS COMMENTS (Limited to Three Minutes per Speaker) 3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Board of Fish Letter Regarding the Chignik Emergency Petition and BBNA Resolution Regarding Chignik Salmon Run L!•_1 oil [oil19911TC-W" Visit our website at www.facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakak.us Page 1 of 1 Kodiak Island Borough Assembly Special Meeting Guidelines July 12, 2018, immediately following the Work Session School District Conference Room 1. ROLL CALL KIBC 2.25.070.... the Chair shall cause the record to reflect the absence of the member, the REASON for the absence, and whether the absence is excused by the Assembly. 2. 3. H Recommended motion: Move to excuse Assembly members Crow, Schroeder, and Symmons who are absent due to personal leave. VOICE VOTE ON MOTION. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) ASK SPEAKERS TO SIGN IN AND STATE THEIR NAME FOR THE RECORD. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Board of Fish Letter Regarding the Chignik Emergency Petition and BBNA Resolution Regarding Chignik Salmon Run. Recommended motion: Move to approve a letter to the Board of Fish Regarding the Chignik Emergency Petition and BBNA Resolution Regarding Chignik Salmon Run. ROLL CALL VOTE ON MOTION. ADJOURNMENT Recommended motion: Move to adjourn the meeting. VOICE VOTE ON MOTION. Kodiak Island Borough Assembly Guidelines July 12, 2018 Page 1 rJ 0 o 0 W Q W 2 N J J V J J I J m m LU a °' C CD O U I O m D Q C) a_ Of C Y r r n v � C U O N $ a n 7 a m `9� QOM Q)ca'O C C N N X O M a) 0 o E 0 N a) c ` E C C a) N CL y L r N CD Z.ya U T w ov E a3 Ew > y O CO (D s v C E O n dmy > v O O 'od m ia'2 2 W } > E L CD N A N N c d C E (D N o cu 1' CO0 IW- Q m o mU V U > H °> d m Z W U) LIJ z w Q ca 1 7 7 L 0 U 0 W C c m c (D o ca o ~ ' o < ZO V m Y Y J c c m N d ! 2 z I- _ U CL CL z z d Q a3 � J T a N } N a) W w �, zi�D o c (1) p 0 o p O E C Ln ' `o L) Y � vEi cn > � ¢ E W al N L.: W O a) E CO 0 W z zo 2 W } U O N CA N N W v N $ vN �c O > a c N E> m W Z a w c U U U H a m N Z $ m F m -1 > z 2 0 6 C N W J E CD c c v o a) T o a) m m E 0 3> o`c c E �c ) z O � Q I - U Y y U) tq �> m y 2 a 12 2 H r r n v � C U O N $ a n 7 a m `9� QOM Q)ca'O C C N N X O M a) 0 o E 0 N a) c ` E C C a) N CL y L r N CD Z.ya U T w ov E a3 Ew > y O CO (D s v C E O n dmy > v O O 'od m ia'2 KODIAK ISLAND BOROUGH Meeting Type: Sm Date: 17 117, -70 JV Please PRINT your name IqLbly Please PRINT your name legibly