11/29/2007 Special MeetingA special meeting of the Kodiak Island Borough Assembly was held November 29, 2007 in
the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road.
The meeting was called to order at 9:01 p.m.
Present were Mayor Jerome Selby, Assembly members Tom Abell, Pat Branson, Jerrol
Friend, Chris Lynch, Reed Oswalt, and Louise Stutes. Absent was Assembly member Jeffrey.
Staff members present were Manager Rick Gifford, Community Development Director Bud
Cassidy, E &F Director Woody Koning, Clerk Nova Javier and Deputy Clerk Marylynn
McFarland.
CITIZENS' COMMENTS
Shawn Dochtermann, requestor for this resolution, noted a letter was already sent in support
of the Crewmen's proposal to NPFMC and asked the Assembly to delay the consideration at
a later time.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
a. Resolution No. FY2008 -19 of the Kodiak Island Borough Assembly to the North
Pacific Fishery Management Council Supporting the Bering Sea Crab Crewmen's
Proposal, a Motion to Agenda, Analyze and Include these Historical Rights in the 3-
Year Review Process (And Consider During 18 -Month Review.)
STUTES moved to adopt Resolution No. FY2008 -19, seconded by BRANSON
Manager Gifford reported that this was originally requested by Shawn Dochtermann and was
forwarded to the Kodiak Fishery Advisory Committee (KFAC.)
Trevor Brown, KFAC Facilitator, reported the Committee reviewed the proposed resolution at
their recent meeting and a subcommittee had been formed to review and rewrite the
Crewman's draft resolution. The revised resolution will be made available to KFAC at its
December 21 meeting.
Clerk Javier suggested, if a substantially different resolution will be presented at a later time,
the Assembly may want to consider failing this resolution instead of postponing.
ROLL CALL VOTE ON MOTION FAILED: Abell, Branson, Friend, Lynch, Oswalt, and Stutes
ADJOURNMENT
BRANSON moved to adjourn the meeting, seconded by FRIEND
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Branson, Friend, Lynch,
Oswalt, Stutes, and Abell
The special meeting adjourned at 9:18 p.m.
ATTEST:
Nova M. Javier, C C, Borough Clerk Approved: December 20, 2007
Kodiak Island Borough
November 29, 2007
KODIAK ISLAND BOROUGH
Special Assembly Meeting
November 29, 2007
K DIAK ISLAND BOROUGH
Jer a M. Selby,
Special Meeting Minutes
Page 488