FY2024-05 KFDA1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
KODIAK ISLAND BOROUGH
RESOLUTION NO. FY2024-05
A JOINT RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY AND CITY
COUNCIL APPOINTING TWO 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;
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 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 , Joint Appointees, have indicated
that they wish to continue serving on the KFDA Board of Directors.
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 Directors of the
Kodiak Fisheries Development Association for three-year terms.
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS SEVENTH DAY OF SEPTEMBER, 2023.
KODIAK ISLAND BOROUGH
Scott Arndt, Borough
VOTES:
Ayes: Turner, Delgado, Griffin, LeDoux, Sharratt, Smiley
Absent: Smith
Resolution No. FY2024-05
M. Javier, MMC, Borarugh Clerk
Page 1 of 1