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2020-12-01 Special Meeting Visit our website at www.kodiakak.us www.facebook.com/Kodiakislandborough @KodiakBorough Kodiak Island Borough Assembly Special Meeting Agenda Tuesday, December 1, 2020 For public participation this meeting will be livestreamed through KIB UstreamTV (https://video.ibm.com/channel/kodiakislandborough) And broadcasted on KMXT at 100.1 FM To Begin Immediately After The Work Session This meeting was called by the Mayor Page 1. ROLL CALL 2. CITIZENS’ COMMENTS Limited To Three Minutes Per Speaker Please Call 1-907-486-3231 Or Toll Free 1-855-492-9202. 3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING Complete Agenda Packets can be obtain by: • Going To The KIB Website - https://kodiakak.civicweb.net/portal/ • For A PDF File, Email The Clerk at clerks@kodiakak.us • For A Paper Copy, Email The Clerk at clerks@kodiakak.us (packets are available 24 hours before the beginning of the meeting) A. Executive Session Solid Waste Contract No. FY2019-25. 2 B. Letter Of Support For The Alaska Ocean Cluster Grant Application. EDA SPRINT Grant – Alaska Ocean Cluster Application, Letter of Support 4. EXECUTIVE SESSION A. Solid Waste Contract No. FY2019-25 Conference with Borough Attorney, Scott Brandt-Erichsen. 5. ADJOURNMENT Page 1 of 2 Kodiak Island Borough OFFICE of the Borough Mayor 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9310 Fax (907) 486-9391 E-mail: bill.roberts@kodiakak.us November 30, 2020 Shirley Kelly Alaska Economic Development Representative U.S. Department of Commerce Alaska Field Office 510 L Street, Suite 444 Anchorage, AK 99501 Re: Letter of Local Government Support for the Alaska Ocean Cluster’s Virtual Reality Network for the EDA 2020 SPRINT Challenge Dear Representative Kelly: I would like to confirm my support for the Virtual Reality Network project of the Alaska Ocean Cluster, a program of the Bering Sea Fishermen’s Association. In line with the Economic Development Agency’s 2020 Scaling Pandemic Resilience through Innovation and Technology (SPRINT) Challenge funding opportunity, the Alaska Ocean Cluster Virtual Reality Network project will improve Alaska’s Covid-impacted ocean economy, through virtual reality technology which provides a virtual space for entrepreneurs and mentors to teach and learn together remotely. Through this project, the Alaska Ocean Cluster will leverage its network in support of Alaska’s tremendous ocean resources and expertise and increase regional, national, and government connectivity to support commercialization and entrepreneurship. The Virtual Reality Network project advances Alaska Ocean Cluster’s mission to promote and grow Alaska’s ocean economy by leveraging existing strengths while supporting innovation and emerging opportunities to diversify the economy. Under the Virtual Reality Network project, Alaska Ocean Cluster will address the challenges of economic diversity, human and financial capacity, workforce development, and limited rural infrastructure by connecting people through virtual reality technology to sustainably use Alaska’s abundant and healthy natural resources. The Virtual Reality Network project has the potential to greatly benefit Alaskans by connecting ocean-based businesses in Alaska with the tools, resources, expertise, and support they need to grow their businesses. I strongly support the proposed Virtual Reality Network project and encourage awarding the full amount of funding requested. If you have any questions, please contact me at (907) 486-9312 or clerks@kodiakak.us. Sincerely, Bill Roberts, Borough Mayor Kodiak Island Borough AGENDA ITEM #3.B. Letter Of Support For The Alaska Ocean Cluster Grant Application. 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FAILED TO CONVENED Into Executive Session Under The Authority Of KIBC 2.30.030(F)(1)(B) To Discuss Solid Waste Contract No. FY2019-25, A Matter In Which Immediate Public Knowledge Of Could Affect Adversely The Finances Of The Borough And Receive Legal Advice From The Borough’s Counsel. APPROVED A Letter Of Support For The Alaska Ocean Cluster Grant Application.