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01/22/2004 SMKODIAK ISLAND BOROUGH Special Assembly Meeting January 22, 2004 A special meeting of the Kodiak Island Borough Assembly was held January 22, Borough Conference meeting Room was called to Kodiak Island order at d 7:31 p.m. Borough Building, Present were Mayor Gabrielle LeDoux, Assemblymembers Tom Abell, Tuck Bonney, Cecil Ranney, and Wayne Stevens. Staff present were Manager Pat Carlson, Clerk Judi Nielsen, and Assistant Clerk Laura Casey. STEVENS moved to excuse Assemblymembers Pat Branson, Robin Heinrichs, and Nancy Wells, seconded by BONNEY VOICE VOTE ON MOTION CARRIED UNANIMOUSLY CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING A. Resolution No. 2004 -05 Requesting that the State of Alaska Department of Natural Resources Allow Additional Time for Community Comment on the Draft Kodiak Area Plan for State Lands and Provide for a Future Sub -Unit Planning Process for Areas K -73, K -74, and K -75. STEVENS moved to adopt Resolution No. 2004 -05, seconded by BONNEY Assemblymember Bonney said this was necessary to work on a plan that would protect both recreation use and grazing. In response to Assemblymember Stevens, Manager Carlson said these areas were classified as general use by DNR. If DNR accommodates the request it would allow the Borough to expand the uses. He said this would also allow time for the Planning and Zoning Commission as well as the Parks and Recreation Commite to work on heard t from the other areas. He plans would be. Borough had not be, ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Abell, Bonney, Ranney, Stevens B. Resolution No. 2004 -06 Supporting the Development and Construction of a Fiber Optic Line to Kodiak. BONNEY moved to adopt Resolution No. 2004 -06, seconded by ABELL Assemblymember Abell said it would be appropriate to present this Resolution to SWAMC. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Bonney, Ranney, Stevens, Abell ADJOURNMENT There being no objection, the meeting was adjourned at 7:47 p.m. ATTEST: Kodiak Island Borough January 22, 2004 Gabrielle LeDOU , Mayo sen, CMC, Clerk Approved: 02/19/2004 Volume XXIX Page 8