FY2021-16 Appointing Members To The Kodiak Fisheries Development Association's Board of Directors KFDA1
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Introduced by: Kodiak Island Borough Clerk, Alise L. Rice
Drafted by: Kodiak Island Borough Clerk, Alise L. Rice
Introduced on: 09/03/2020
Adopted on: 09/03/2020
KODIAK ISLAND BOROUGH
RESOLUTION NO. FY2021-16
A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
APPOINTING MEMBERS TO THE KODIAK FISHERIES DEVELOPMENT
ASSOCIATION'S BOARD OF DIRECTORS
WHEREAS, the North Pacific Fishery Management Council adopted the Bering Sea/Aleutian
Islands Crab Rationalization Program as Amendments 18 and 19 to the Fishery Management
Plan for Bering Sea /Aleutian Islands King and Tanner Crabs; and
WHEREAS, under the Program, Kodiak was designated as an eligible crab community (ECC)
and in connection with such designation the Kodiak Island Borough and the City of Kodiak have
the authority to jointly exercise certain rights of first refusal (ROFR) with respect to processor
quota shares (PQS) allocated under the Program; and
WHEREAS, to exercise the ECC ROFR the Kodiak Island Borough and the City of Kodiak have
jointly designated the Kodiak Fisheries Development Association (KFDA) as the region's eligible
crab community entity (ECCE) having the authority to do so on their behalf; and
WHEREAS, the bylaws of the Kodiak Fisheries Development Association provide for
appointment of Directors to the Board of the KFDA by the Kodiak Island Borough Assembly and
the Kodiak City Council; and
WHEREAS, the bylaws of the KFDA state, in part, that Directors shall serve for three year terms
and until their successors are appointed and qualified; and
WHEREAS, Ms. Linda Freed and Mr. Albert Tyler Schmeil, have indicated that they wish to
continue serving on the KFDA Board of Directors.
Kodiak Island Borough, Alaska Resolution No. FY2021-16
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NOW, THEREFORE BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
BOROUGH THAT Ms. Linda Freed and Mr. Albert Tyler Schmeil, are appointed as Joint
Borough/City Appointees of the Kodiak Fisheries Development Association, with the noted terms:
Joint Appointee:
Ms. Lina Freed (07/2023)
Mr. Albert Tyler Schmeil (07/2023)
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS THIRD DAY OF SEPTEMBER, 2020
KODIAK ISLAND BOROUGH
A'Z
William Roberts, Mayor
AVEST:
Tisk ice, borough Clerk
VOTES:
Ayes: Skinner, Symmons. Arndt, Dvorak, and Schroeder
Noes:
Excused: Turner
Absent: Kavanaugh
Kodiak Island Borough, Alaska
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q�ASKN"'
Resolution No. FY2021-16
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