02/18/1988 Regular MeetingBorough Assembly:
Lome White, Presiding
Kan Gregg, Deputy
Pilau Auste men
Ann Barke¢
Jack McFarland
Tam Merriman
Wayne Stevens
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
AGENDA
Regular Assembly Meeting - February 18, 1988
7:30 p.m. - Borough Assembly Chambers
All items listed on the consent agenda are considered 'o be routine by the assembly and
will be enacted by one motion. There will be no separate discussion of these items
unless an assembly member so requests, in which event the item will be removed from the
General Order of Business and considered in its normal sequence on the agenda. Consent
Agenda items will be prefixed in the margin with an aster_sk(•).
APPROVAL OF MINUTES
A. K.L.B. Assembly Regular Meeting of February 4, 1988.
6. CITIZEN'S COMMENTS
A. Agenda Items Not Scheduled For Public Hearing.
B. Items Other Than Those Appearing On The Agenda.
7. COMMITTEE REPORTS
A. Appointment of Reed Oswalt to Bayview Road Service Area Advisory Board
8. PUBLIC NEARING - (toll Free Telephone Number 1- 800 -478 -5736)
(Local Telephone Number 486 -3231)
Jerome M. Selby, Mayor
Gaye J. Vaughan, O'9C
Borough Clerk
A. Ordinance No. 88 -04-0 Amending The Personnel Rules And Regulations Affecting Job
Descriptions In All Department.
9: MESSAGES FROM TN! BOROUGH MAYOR
10. OLD BUSINESS
A. Resolution No. 88 -01 -R Increasing Garbage Collection And Disposal Rates.
11. NEW SDSINESS
A. BID AWARDS
1. Change Order - Port Lions School Fire Upgrade KJ$S83140
S. RESOLUTIONS
1. Resolution No. 88 -12 -R Modifying The Land Ownership Pattern On Shuyak Island.
2. Resolution No. 88 -13 -R Authorizing The Execution Of A Cooperative
Participation Agreement Among Alaska Municipalities And School Districts
Creating The Alaska Municipal League Joint Insurance Arrangement.
Kodiak Island Borough
Regular Assembly meeting Agenda
11. NEW BUSINESS (continued)
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 88 -08 -0 Amending The Kodiak Island Borough Disciplinary Action •
Procedure Policy.
(Advance to Public Hearing on March 17, 1988)
D. OTHER ITEMS
None
12. INFORMATIONAL MATERIALS (NO action required)
A. MINUTES OF OTHER MEETINGS
1. K.L.B. Hospital Board Regular Meeting of December 16, 1987.
2. K.I.B. Personnel Advisory Board Meeting of January 25, 1988.
3. Service District P1 Advisory Board Regular Meeting of January 5, 1988.
B. REPORTS
C. OTHER
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. ADJOURNMENT
February 18, 1988
KIBS83141
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