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10/17/19731 1 'i ) 1 1 1 KODIAK ISLAND BOROUGH KODIAK ISLAND BOROUGH SPECIAL ASSEMBLY MEETING OCTOBER 17, 1973 I CALL TO ORDER The Joint Borough Assembly /City Council meeting was called to order by Mayor Tom Frost. II ROLL CALL PRESENT ABSENT Mr. Charles Powell Mr. Ross Wood, Borough Chairman Mr. Dennis Nelson Mr. Howard Anderson Mrs. Betty Wallin Mr. Fred Brechan (late arrival) III NEW BUSINESS A. Swearing of Borough Assemblywoman - Mrs. Wallin was sworn in by Mrs.: Holt, Borough Clerk as Borough Assemblywoman. B. Resolution Number 73 -33 -R - A Resolution opposing a State of Alaska Plan granting exlusive right to the State of Alaska to levy ad valorem taxes on Oil and Gas Real Properties within organized Boroughs in the State of Alaska - Mr. Nelson moved for adoption of Resolution 73 -33 -R of the Kodiak Island Borough. Seconded by Mr. Powell. Motion passed by unanimous roll call vote. The same was done by the City Council. IV ADJOURNMENT Mr. Powell moved for adjournment. The meeting was adjounned at 7:10 p.m. ATTEST: APPROVED: Norma L. Holt C. Ross Wood Borough Clerk Borough Chairman