10/11/2018 Work Session
Kodiak Island Borough
Assembly Work Session
Thursday, October 11, 2018, 6:30 p.m.
School District 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
meeting.
Page
1. (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 - 5 a. Legislative Udpate - Juneau Lobbyist Mark Hickey
Lobbyist KIB October 2018 Report
6 - 40 b. Federal CIP List and Confirmation of State CIP List
Output Document (AS - 0841) - Pdf
2018-04-27 Village CIP Lists
41 - 45 c. Evaluate NonProfit Funding Process and Confirm Year 2019
Process
Nonprofit Funding Review - Pdf
3. MANAGER COMMENTS
Managers Report 10-04-2018
46 a.
4.
5. PACKET REVIEW
NEW BUSINESS
Contracts
Contract No. FY2019-10 Term Contract Award For Architectural and
Engineering Services For Various Capital Improvement Projects.
Resolutions
Resolution No. FY2019-09 Ratifying And Certifying The Results Of The
October 2, 2018 Municipal Election.
Resolution No. FY2019-10 Accepting An Assistance To Firefighters Grant For
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www.kodiakak.us
Page 1 of 46
The Bayside Fire Department
Resolution No. FY2019-02A Amending Resolution No. FY2019-02 Schedule
Of Fees Of The Kodiak Island Borough
Ordinances for Introduction
Ordinance No. FY2019-01A Amending Ordinance No. FY2019-01, Fiscal
Year 2019 Budget, By Amending Budgets To Account For Various Revenues
That Are Over Budget, Providing For Additional Expenditures And Moving
Funds Between Projects
Other Items
Administration of Oath of Office to Newly Elected Officials
Presentation to Outgoing Assembly Member
Declaring a Seat on the Assembly Vacant (Assembly Member Van Daele's
Seat)
Executive Session
Litigation Tactics and Strategies Regarding Kodiak Island Borough vs.
Watterson Construction
6. ASSEMBLY MEMBERS COMMENTS
7.
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www.kodiakak.us
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