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03/14/1994 Special MeetingKodiak island Borough March 14, 1994 - Noon Jack L. McFarland Presiding Officer Term Expires 1.996 Alan Austerman Deputy Presiding Officer Term Expires 1995 John Burt Assemblymember Term Expires 1996 Gordon Gould Assemblymember --Term Expires 1994 Suzanne J. Hancock Assemblymember Term Expires 1996 Michael R. Milligan Assemblymember Term Expires 1994 Mary A. Monroe Assemblymember Term Expires 1995 Jerome M. Selby Borough Mayor Term Expires 1995 Donna F. Smith, CMC Borough Clerk Kodiak Island Borough March 14, 1994 Assembly Agenda Special Meeting Assembly Chambers Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8. SPECIAL MEETING 1. ROLL CALL 2. APPROVAL OF AGENDA 3. AWARDS AND PRESENTATIONS A. Student of the Month. 4. NEW BUSINESS A. RESOLUTIONS 1. Resolution No. 94 -12 Supporting the Kodiak Commercial Salmon Fishery and Opposing the State of Alaska Board of Fisheries Proposal No. 528. 2. Resolution No. 93 -07C Amending Resolution No. 93 -07 Establishing Fees of the Kodiak Island Borough. B. OTHER ITEMS 1. Board and Commission Appointments. 5. ADJOURNMENT Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside the Assembly Chambers. Assembly Agenda Page 1 A��--." �. ,y 'k tib :� y1 4 _- ,-. '� �._ -. '�,•,. y gill !� ut - �' »`�. �Fw .gipF. : .�E . M`r�'." f _ s � '''%�'' Owl v Is� dab, ,:' es F Y AM MR Ai oft" ! LL SO Cb A�4 rdn cD f � y .e . F O + t n -•.,. .MI m£ 11 ♦ pll 1j1j1 xy � s =_ -.v .", � aW erl, A ✓.�''+ A n A xi A, ✓,. ''� : A as",� A+5"i A ''�` 8�.: fi l., i(v - 4 ... ex� � ��• ..•.i?� i� �l �:. �� ..iii ^� �. .�q;;• SS47. . ' `��t�, _w:;:. ... 0 0 0 • Kodiak Island Borough Meeting of: March 14, 1994 RECOMMENDED ACTION: AGENDA STATEMENT ITEM NO. 12 . B . 1 . Resolution No. 94 -12 A RESOLUTION SUPPORTING THE KODIAK COMMERCIAL SALMON FISHERY AND OPPOSING STATE OF ALASKA BOARD OF FISHERIES PROPOSAL #528 The Kodiak Salmon Work Group formed in response to Proposal #528, which if enacted, would close salmon fishing in Halibut Bay, Alinchak /Dakavak and Sitkalidak Areas, as well as restrict fishing in the entire Kodiak Management Area. The salmon industry's economic well -being is vitally linked to the community of Kodiak. Thus far, over 350 signatures on petitions opposing this issue have been received, as well as 123 affidavits and 45 letters. FISCAL NOTES [X] N/A Expenditure Required Amount Budgeted APPROVAL FOR AGENDA: Mayor 0 Meeting of: March 14, 1994 SUMMARY STATEMENT: Kodiak Island Borough AGENDA STATEMENT ITEM NO. 12.8.2. Resolution No. 93 -Ox, ITEM TITLE: Waiver of Vehicle Disposal Fee Effective March 18, 1994 through June 30, 1994, the Kodiak Island Borough announces a waiver of disposal fee's associated with junk automobiles. Automobiles brought to the Baler /Landfill Facility by their owners between the dates mentioned above will have the $30 per ton fee waived. Parties should make sure to follow safe towing practices when bringing junked vehicles for recycling. Automobiles will be received between the hours of 10:00 am to 4:00 pm Monday through Saturday, except holidays. FISCAL NOTES ACCOUNT NO. [ X] N/A Expenditure Amount Required Budgeted APPROVAL FOR AGENDA: Mayor 0 0 KODIAK ISLAND BOROUGH RESOLUTION NO. 93 -07C Introduced by: Mayor Selby Requested by: Engineering/ Facilities Department Drafted: Environmental Engineer Introduced: 03/17/94 Adopted: A RESOLUTION AMENDING RESOLUTION NO. 93 -07 ESTABLISHING FEES OF THE KODIAK ISLAND BOROUGH WHEREAS, the Kodiak Island Borough recognizes the need to responsibly recycle vehicles, and WHEREAS, the Kodiak Island Borough wishes to conveniently provide recycle opportunities to its residents; NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1: Resolution No. 93 -07 is hereby amended by waiving the thirty dollar ($30.00) disposal fee associated with junk automobiles. Section 2: The waiver is hereby effective March 18, 1994 through June 30, 1994. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF , 1994 KODIAK ISLAND BOROUGH ATTEST: Donna F. Smith, Borough Clerk Jerome M. Selby, Borough Mayor Jack L. McFarland, Presiding Officer Kodiak Island Borough, Alaska Resolution No. 93 -07C Page 1 of 2 KODIAK ISLAND BOROUGH FEES & CHARGES TITLE 10: VEHICLES AND TRAFFIC (KIBC 10.10.060) Removal of Junk Vehicles ±(3€€ Removal of Non - vehicle junk (percentage of cost of removal) SOLID WASTE COLLECTION AND DISPOSAL RATES 1. Solid waste disposal fees at the landfill site: $30.00 .50% no charge $4.00 per large battery $2.00 per small battery f. Sludge disposal $16.00 per ton g. House trailers $12.00 per linear foot of trailer's longest dimension h. Metals/Automobiles $30.00 per ton Waste oil (on specification) Residential No charge Commercial $2.00 per gallon j. Incineration of medical/infectious waste Nine and nine tenths (9.9) pounds and under $15.00 Ten (10) pounds and over $15.00 plus $0.75 per pound over ten pounds Euthanized animals $0.75 per pound Hospital only $15.00 plus $.040 per pound over ten pounds k. Use of scale to obtain a certified weight $10.00 per certified ticket Kodiak Island Borough, Alaska Resolution No. 93 -07C Page 2 of 2 a. Bagged residential garbage from a passenger automobile, pickup truck or a less than one cubic yard trailer No charge b. Construction and commercial debris discharged from a covered truck or trailer, passenger automobile or pickup truck $36.00 per ton e. Garbage truck Borough collection contractor per contract United States Coast Guard $76.00 per ton d. Asbestos disposal Small Quantities: Per cubic yard increment in hauling vehicle $60.00 per c.y. Large Quantities: 10 c.y. dump truck or greater $f00.00 plus $53.00 per c.y. over 10 c.y. Container van $110.00 /foot of length plus any cost of utilizing Kodiak Island Borough personnel for unloading van and placing bags in disposal area. e. Lead acid batteries Residential Commercial KODIAK ISLAND BOROUGH RESOLUTION NO. 94 -12 Introduced by: Requested by: Drafted by: Introduced: Adopted: Mayor Selby Mayor Selby Kodiak Salmon Working Group 03/14/94 A RESOLUTION SUPPORTING THE KODIAK COMMERCIAL SALMON FISHERY AND OPPOSING STATE OF ALASKA BOARD OF FISHERIES PROPOSAL #528 WHEREAS, the Kodiak Island Borough recognizes the economic importance and social and cultural value of the historical Kodiak commercial salmon fishery; and WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, the Kodiak commercial salmon fishery has existed for 111 years, since 1882; and • the City of Kodiak has the largest and most diversified fishing port in the State of Alaska; and the commercial salmon fishery has generated an average ex- vessel value to fishermen of over $53,000,000 annually since 1988; and our economy is dependent on a healthy salmon fishery which generates up to 5,000 jobs in the summer, and the "average monthly payroll" increases by four to five times during that period; and the Kodiak salmon fishery provides revenue in the form of a severance tax, raw fish tax, marketing tax, and aquaculture tax; and the Kodiak Salmon Management Plan has been in the process of rebuilding local stocks through cautious, conservative management which involved local and district closures, and that resultant stocks are strong because of this management expertise; and Proposal #528 changes the time - honored and historical management of Kodiak salmon based on local stocks, and furthermore, it is inappropriate to manage Kodiak's salmon fishery for Cook Inlet sockeye; and Kodiak Island Borough, Alaska Resolution No. 94 -12 Page 1 of 3 WHEREAS, there is no conservation or biological emergency in Cook Inlet, based on • a revised ADF &G Soldotna forecast for an above average run; and WHEREAS, Kodiak bycatch of Cook Inlet sockeye only occurs when Cook Inlet has very large runs, and is virtually negligible when Cook Inlet runs are below four million sockeye; and WHEREAS, this proposal will displace Kodiak's fleet, forcing more vessels into constricted fishing areas; and WHEREAS, traditional fishing patterns will be substantially altered, making it more difficult for villages to sustain their fishery- dependent economies; and WHEREAS, the Kodiak recreational and subsistence salmon fisheries are an integral and crucial part of our coastal culture, providing residents of the island with an average salmon harvest per capita of 73.2 pounds (1992 survey); and WHEREAS, alternative means of employment for commercial salmon fishermen and women are limited, within the Kodiak Island Borough; and NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1: The Kodiak Island Borough supports the Kodiak commercial salmon fisheries. Section 2: The Kodiak Island Borough strongly opposes the State of Alaska Board of Fisheries Proposal #528. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF , 1994 Donna F. Smith, Borough Clerk KODIAK ISLAND BOROUGH Jerome M. Selby, Borough Mayor ATTEST: Jack L. McFarland, Presiding Officer Kodiak Island Borough, Alaska Resolution No. 94 -12 Page 2 of 2 PROPOSAL NO. 528 ALASKA BOARD OF FISHERIES REGULATION PROPOSAL FORM Box 3 -2000, Juneau, Alaska 99802 -2000 Please answer all questions to the best of your abililty. All the answers will be printed in the proposal packets along with the proposei s name. (Addresses and phone numbers will not be published.) Use separate forms for each proposal. 1. Areas Affected Fisheries Affected (check one) Subei:mnoe Q Personal Use 0 Sport Q Commercial (1 2. Alaska Administrative Code Number 5 AAC 18.)00( Regulation Book Page No. Kodiak Area Management Plan 3. What is the problem you would like the Board to address? The continued rapid expansion and development of the intercept fishery which Targets Cook Inlet sockeye and ocher non -local salmon stocks. 4. What will happen if this problem is not solved? Without this regulation the Department has no emergency order authority to limit the Kodiak intercept fishery unless the intercept fishery itself would jeopardize Cook Inlet stocks. (State of Alaska, Dept. of Law Memo, April 7, 1989. File No. 663-89 -0465.) Kodiak seiners will continue to target Cook Inlet bound sockeye salmon at the expense of Cook Inlet fishermen and srodcs. A conservation problem could develop in which Cook Inlet users will bear the burden of the unregulated Kodiak intercept fishery if this fishery continues uncontrolled. 5. What solution do you prefer? In other words, if the Board adopted your solution, what would the new regulation say? Tide 18J000. Kodiak Area Management Plan. The purpose of this management plan is to provide direction to the Department in the management of the seine fishery during die July 1 - 25 period when Cook Inlet bound sockeye salmon are migrating through the Kodiak Management Area. It is the intent of the Board to allow fisheries throughout the management area co be conducted on Kodiak Area salmon stocks while minimizing the harvest of Cook Inlet sockeye salmon stocks. The Board recognizes that some incidental catch of Cook Inlet sockeye and other stoc has and will occur in this area while the seine fishery is managed for Kodiak area salmon stocks. The Board intends, however, to prevent a repetition of tie non - traditional harvest pattern which has developed since 1986. Therefore, the Board establishes the following direction to the Department for management of salmon stocks during die July 1 - 25 period: (1) When predominandy local Kodiak area stocks are present within any management district emergency orders will be given consistent with the management plan for that district; (2) When predominantly Cook Inlet sockeye or other non -local stocks are present within any management district the Department shall use emergency order authority to minimize the interception of these stocks; (3) The Department shall attempt to minimize the interception of Cook Inlet sockeye and other non -local stocks during the July 1 - 25 period by any or all of the following means: (A) Restrict fishing time: Regularly scheduled fishing time will be curtailed and emergency orders extending fishing time will not be given when it is apparent to the Department that based on fish size, age composition, harvest patterns, or other information available that the predominant salmon stocks harvested within any district or section of the Kodiak Management Area are of non- local origin:. (B) Restrict fishing area The Department shall restrict the cn.e fisiiciy in any district or section of the management area from fishing seaward of lines drawn from headland to headland when predominandy Cook Inlet sockeye and other non -local stocks are present in offshore waters. Lines drawn dosing offshore areas will be based on the Kodiak Area staffs knowledge of the fishery that takes place in the area and the best information available at the time; (C) Restrict fishing gear. (4) In addition to the above in- season management actions the following areas are dosed to seine fishing to protect migrating Cook Inlet sockeye salmon and other non -local stocks during the July 6 - 25 period (A) The Halibut Bay Section of the Southwest Kodiak District (B) The outer statistical areas 258 -10 and 258-40 of the Sitkalidak Section of the Eastside Kodiak District, and (C) The Katmai and Alinchak Bay Sections of the Mainland District. (5) The board laced: to minimize the intercpetion of Cook Inlet sockeye salmon in the Kodiak Management Area to not exceed 5% of the total Cook Inlet sockeye salmon return. An annual post season analysis will be conducted to determine if die goal of the Board is met. 6. Solutions to difficult problems benefit some people and hurt others: A. Who is likely to benefit if your solution is adopted? Cook Inlet commercial, sport, personal use, and subsistence fisherriren will benefit. The State of Alaska, through improved salmon stock management will also benefit. B. Who is likely to suffer if your solution is adopted? Kodiak seine fishermen will lose the opportunity to harvest Cook Inlet sockeye and other non -local stocks. 7. list any other solutions you considered and why you rejected them. We considered closure of other sections of the management area during July 1 - 25 intercept period, however, this is not necessary if managers are required to target local stocks and minimize the harvest of non -local stocks. Submitted By Addrtan Isdni uiarGaup 14824 K -Romeh R".4 Spite E: Gty and Starer Seidee+i A{..le. 99669 rip Code phone (907) 262 -2492 J KODIAK ISLAND BOROUGH RESOLUTION NO. 94 -12 Introduced by: Requested by: Drafted by: Introduced: Adopted: Mayor Selby Mayor Selby Kodiak Salmon Working Group 03/14/94 03/14/94 A RESOLUTION SUPPORTING THE KODIAK COMMERCIAL SALMON FISHERY AND OPPOSING STATE OF ALASKA BOARD OF FISHERIES PROPOSAL #528 WHEREAS, the Kodiak Island Borough recognizes the economic importance and social and cultural value of the historical Kodiak commercial salmon fishery; and WHEREAS, the Kodiak commercial salmon fishery has existed for 111 years, since 1882; and WHEREAS, the City of Kodiak has the largest and most diversified fishing port in the State of Alaska; and WHEREAS, the commercial salmon fishery has generated an average ex- vessel value to fishermen of over $53,000,000 annually since 1988; and WHEREAS, our economy is dependent on a healthy salmon fishery which generates up to 5,000 jobs in the summer, and the "average monthly payroll" increases by four to five times during that period; and WHEREAS, the Kodiak salmon fishery provides revenue in the form of a severance tax, raw fish tax, marketing tax, and aquaculture tax; and WHEREAS, the Kodiak Salmon Management Plan has been in the process of rebuilding local stocks through cautious, conservative management which involved local and district closures, and that resultant stocks are strong because of this management expertise; and WHEREAS, Proposal #528 changes the time - honored and historical management of Kodiak salmon based on local stocks, and furthermore, it is inappropriate to manage Kodiak's salmon fishery for Cook Inlet sockeye; and Kodiak Island Borough, Alaska Resolution No.94 -12 Page 1 of 2 WHEREAS, there is no conservation or biological emergency in Cook Inlet, based on a revised ADF &G Soldotna forecast for an above average run; and WHEREAS, Kodiak bycatch of Cook Inlet sockeye only occurs when Cook Inlet has very large runs, and is virtually negligible when Cook Inlet runs are below four million sockeye; and WHEREAS, this proposal will displace Kodiak's fleet, forcing more vessels into constricted fishing areas; and WHEREAS, traditional fishing patterns will be substantially altered, making it more difficult for villages to sustain their fishery- dependent economies; and WHEREAS, the Kodiak recreational and subsistence salmon fisheries are an integral and crucial part of our coastal culture, providing residents of the island with an average salmon harvest per capita of 73.2 pounds (1992 survey); and WHEREAS, alternative means of employment for commercial salmon fishermen and women are limited, within the Kodiak Island Borough; and NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1: The Kodiak Island Borough supports the Kodiak commercial salmon fisheries. Section 2: The Kodiak Island Borough strongly opposes the State of Alaska Board of Fisheries Proposal #528. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS FOURTEENTH DAY OF MARCH, 1994 ATTEST: Jack L. orvra. c -. nna F. Smith, Borough Clerk Kodiak Island Borough, Alaska KODIAK ISLAND BOROUGH cFarland, P Jero M. Selby, Boroug esiding Officer Resolution No. 94 -12 Page 2 of 2 Meeting of: March 14, 1994 APPROVAL FOR AGENDA: RECOMMENDED ACTION: Kodiak Island Borough AGENDA STATEMENT Mayor ITEM NO. 12.D.1 Board and Commission Appointments FISCAL NOTES [X] N/A 0 KODIAK ISLAND BOROUGH ADVISORY BOARD APPLICATION FORM NAME: G ( ! FA N N l /1/4) (> - 5 305 WORK PHONE: STREET ADDRESS: / d 5 S M I S S 1 vry /Qp MAILING ADDRESS: 8c.)1( (/ 04/ 1 2. 3. HOME PHONE: LENGTH OF RESIDENCE LENGTH OF RESIDENCE IN KODIAK: ( y /ZS IN ALASKA: REGISTERED VOTER: Yes x PROPERTY OWNER: Yes No IN KODIAK: No COMMUNITY ACTIVITIES: C 04 6 04.4 41 nn R.-�SOv+PI�Z �zj9'4t� ELKS 1 /' Qr,t.(y 1 A4'1 1)24 4 2 i 4K /he Ins CO34 Ad c‘, PROFESSIONAL ACTIVITIES: g et - si 0t rr, A iv / Sirx ►ct DATE: 3-5— RECEI J JizavziL v t- Si-9( i9S s O s. c r C..1 /u,,) FEB 0 81994 KUDIAK ISLA:VU 3UHUuG■ CLERK'S OFFICE (Signature) �fc�(� zi 5 /7V2S ac ,/' T/ AREA OF EXPERTISE AND /OR EDUCATION (that would benefit membership on Board(s)): 4.11nego ak It> ...pts L Niset, TALAr A 27U/A41.4.A. 4V6.44S11 fu 1 tevt es 195 lax 1 - 1 -M 4 - , ,i-1-14-7 4 I AM INTERESTED IN SERVING ON THE FOLLOWING BOARDS) List in order preference) : ( r of allien rpuoL 12477c),) A resume or letter of interest may be attached, but is not required. Return this application by the advertised deadline to: Donna F. Smith, Borough Clerk Kodiak Island Borough 710 Mill Bay Road Kodiak, Alaska 99615 r RE NAME: HOME PHONE: STREET ADDRESS: MAILING ADDRESS: LENGTH OF RESIDENCE IN KODIAK: /O IRS REGISTERED VOTER: COMMUNITY ACTIVITIES: JAN 2 61994 KODIAK ISLAND BOROUGH CLERK'S OFFICE KODIAK ISLAND BOROUGH R CU C^ E I V E D ADVISORY BOARD APPLICATION FORM AN 2 6 1994 'Nile C'ofeeor DATE: f� - -fy /4.2/ , Atech/ .-7 /6.2/ • C Sr WORK PHONE: A PT /3 LENGTH OF RESIDENCE IN ALASKA: Yes !— PROPERTY OWNER: No IN KODIAK: rWOleAK ihLAMU JOfOUCi* tlp� .r.L0eFICE 4 /4- 5 / // Yes No PROFESSIONAL ACTIVITIES: ,C.c, ,tEi✓ % 9 C ,x/ rap evAd Odger Cesdoodr04 s!4 S.,K•ro.0 rr..t' v fl 2. n 3. PoresehuEL Donna F. Smith, Borough Clerk Kodiak Island Borough 710 Mill Bay Road Kodiak, Alaska 99615 Dia. (Signature) AREA OF EXPERTISE AND /OR EDUCATION (that would benefit membership on Board(s)): 417 h y '%A ' Gv % / : We 'L• er.r Amedr eie ,(!drCnts� tit)M4 y / /e se S' 'AK .4 'Kier off' Aa a 4vcals I AM INTERESTED IN SERVING ON THE FOLLOWING BOARD(S) (List in order of preference): 1. 4/'pmtr A:t 7 ArAwsaejr l3aor[d - Cl arYEDapplication by the advertised deadline to: letter of interest may be attached, but is not required. • f rr w ccio N O QL lanEl *-11.1 PTnoD 'JI 6 TTTTW '4I c (--1- i 8 Z Q >4 >( nH ' II PTTJ ' IN '. uthTTTT14 '.I PueT 3314 '41 •• oa O U vi Z - i 1.inH'aw PT 'D '.I i • uthTTTTW 'It 0 PmT:3.I 'aka CO L o -- A PTT`J '4I uthTTTTW '4I PueT3oI "41 •• 7r CO \ b o Z I > Q... Qt-. Qi..k. 'C. i I43na '44 II 1 PinoD '41 II 0 UbTTTTW '411 0 1 PueT.w '11 L� U d v, • f rr w ccio m c Z 1 • --- -. LT PTt D 'II UbTTTTW 0 Puetleaow 'II O U z r lanH '11.1 PTT`J ' IN uebTTTTW '4I .U.,LIMIAm., .s. Punleaolt1 -am ii _ z r • nH '4I PITI i UbTTTTW %Ai PWT 'BFI .. 0 U CO I v z > Xf1 Y 11 ti PTTED ' IN UbTTTTW i PmI 4 '44 T ... 0 03 ti) ,...,--- W . t. a, z 0 >41 IA I lIIx 6 -; , T . - IItig *4'11 PTt 11 I UbTTTTW ' 1 PueTle3I '44 11 - s •- ROLL CALL SHEET Kod alc Island Borough March 14, 1994 - Noon 1. ROLL CALL Assemblymember Austerman is out -of -town on vacation and asked to be excused; Assemblymember Hancock is out -of -town on business and asked to be excused. Recommended motion: Move to excuse Assemblymembers Austerman and Hancock. 2. APPROVAL OF AGENDA Recommended motion: Move to approve agenda. 3. AWARDS AND PRESENTATIONS - Mayor Selby A. Student of the Month. 4. • NEW BUSINESS A. RESOLUTIONS Kodiak Island Borough March 14, 1994 Assem Regular Meeting Assembly Chambers 1. Resolution No. 94-12 Supporting the Kodiak Commercial Salmon Fishery and Opposing the State of Alaska Board of Fisheries Proposal No. 528. Denby Lloyd recommended the last WHEREAS and Section 3 be removed from the resolution. That has been done and is available to the public. An amended motion is not in order since the resolution had not been introduced. Recommended motion: Move to adopt Resolution No. 94-12. Assembly Guidelines Page 1 2. Resolution No. 93 -07C Amending Resolution No. 93 -07 Establishing Fees of the Kodiak Island Borough. Recommended motion: Move to adopt Resolution No. 93 -07C. B. OTHER ITEMS 1. Board and Commission Appointments. Board of Equalization: Craig Fanning, applicant 15. ADJOURNMENT Recommended motion: Move to appoint e 4t/k of Equalization for a term to expire December, 1996. Airport Adviso Board: Dane Carros, applicant ,1?e mended mob • to appoint to the Airport Advisory Board for a term to expire December, 1995. P rsonn dvisory Board: Dane Carros, applicant c ' mend motio Move o appoint Personnel Advisory Board for a ter = Aire December, 1996 to the Board � the ANNOUNCEMENTS: The Assembly will meeting in a joint Assembly /Council work session at 7:30 p.m. on Tuesday, March 15th; a goals and objectives session on Thursday, March 24th at 6:00 p.m.; a work session on Thursday, March 30th at 7:30 p.m.; and a regular meeting at 7:30 p.m. on April 7th. Assemblymembers Milligan, Monroe, and McFarland will be traveling to Juneau March 21st and 22nd to attend Alaska Municipal League Legislative Committee meetings. Assemblymembers Austerman, Gould, and Hancock will be traveling to Juneau March 29th and 30th to meet with legislators. Recommended motion: Move to adjourn. Kodiak Island Borough Assembly Guidelines March 14, 1994 Page 2 Kodiak Island Borough March 14, 1994 - Noon 1. ROLL CALL Assemblymember Austerman is out -of -town on vacation and asked to be excused; Assemblymember Hancock is out -of -town on business and asked to be excused. Recommended motion: Move to excuse Assemblymembers Austerman and Hancock. 2. APPROVAL OF AGENDA Recommended motion: Move to approve agenda. 3. AWARDS AND PRESENTATIONS - Mayor Selby A. Student of the Month. 4. NEW BUSINESS A. RESOLUTIONS Kodiak Island Borough March 14, 1994 Regular Meeting Assembly Chambers 1. Resolution No. 94-12 Supporting the Kodiak Commercial Salmon Fishery and Opposing the State of Alaska Board of Fisheries Proposal No. 528. Denby Lloyd recommended the last WHEREAS and Section 3 be removed from the resolution. That has been done and is available to the public. An amended motion is not in order since the resolution had not been introduced. Recommended motion: Move to adopt Resolution No. 94-12. Assembly Guidelines Page 1 . B. OTHER ITEMS 1. Board and Commission Appointments. Board of Equalization: Craig Fanning, applicant 15. ADJOURNMENT 2. Resolution No. 93 -07C Amending Resolution No. 93 -07 Establishing Fees of the Kodiak Island Borough. Recommended motion: Move to adopt Resolution No. 93 -07C. Recommended motion: Move to appoint to the Board of Equalization for a term to expire December, 1996. Airport Advisory Board: Dane Carros, applicant Recommended motion: Move to appoint to the Airport Advisory Board for a term to expire December, 1995. Personnel Advisory Board: Dane Carros, applicant Recommended motion: Move to appoint to the Personnel Advisory Board for a term to expire December, 1996. ANNOUNCEMENTS: The Assembly will meeting in a joint Assembly /Council work session at 7:30 p.m. on Tuesday, March 15th; a goals and objectives session on Thursday, March 24th at 6:00 p.m.; a work session on Thursday, March 30th at 7:30 p.m.; and a regular meeting at 7:30 p.m. on April 7th. Assemblymembers Milligan, Monroe, and McFarland will be traveling to Juneau March 21st and 22nd to attend Alaska Municipal League Legislative Committee meetings. Assemblymembers Austerman, Gould, and Hancock will be traveling to Juneau March 29th and 30th to meet with legislators. Recommended motion: Move to adjourn. Kodiak Island Borough Assembly Guidelines March 14, 1994 Page 2 Kodiak Island Borough Vol. 94, No. 6 Assembly Newsletter Published Bi- Monthly March 15, 1994 At its special meeting of March 14, 1994, the Kodiak Island Borough Assembly took the following action: RESOLUTIONS ADOPTED Resolution No. 94 -12 Supporting the Kodiak Commercial Salmon Fishery and Opposing the State of Alaska Board of Fisheries Proposal No. 528. ADOPTED Resolution No. 93 -07C Amending Resolution No. 93 -07 Establishing Fees of the Kodiak Island Borough. OTHER ITEMS APPOINTED Craig Fanning to a three -year seat on the Citizens Board of Equalization. Minutes of this and other assemb /y meetings as well as copies of agenda items are available at the Borough Clerk's Office. The next regular meeting of the Kodiak Island Borough Assembly will be Thursday, April 7, 1994 at 7:30 p. m. in the Borough Assembly Chambers. Kodiak Island Borough Newsletter March 15, 1994 - Page 1