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02/12/2004 SMKODIAK ISLAND BOROUGH Regular Assembly Meeting February 12, 2004 A special meeting of the Kodiak Island Borough Assembly was held January 12, 2004 in the Conferece Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 8:01 p.m. Present were Mayor LeDoux, Assemblymembers Abell, Branson, Bonney Heinrichs, Ranney, Stevens, and Wells. Staff present were Manager Carlson, Clerk Nielsen, and Deputy Clerk Javier. CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING A. Resolution No. 2004 -08 Establishing the Date for a Special Election. BRANSON moved to adopt Resolution No. 2004 -08, seconded by HEINRICHS Clerk Nielsen said this Resolution scheduled 2004 for the purpose of submitting to the propositions approving Borough projects and bonds for the projects. ROLL CALL VOTE ON MOTION PASSED UNANIMOUSLY: Heinrichs, Ranney, Stevens, Wells ATTEST: u � Judith A. Niels Borough Clerk Approved: Kodiak Island Borough February 12, 2004 a special election on April 20, voters of the Borough various ratifying the authorization of Abell, Branson, Bonney ADJOURNMENT There being no objection, the mayor adjourns the meeting at 8:05 p.m. Gabrielle LeDoux, Mayor 04/15/2004 Volume XXIX Page 9