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08/18/1988 Regular MeetingBaugh Assembly: Lorne White, Presiding Ken Gregg, Deputy - Alan Austerman Ann Barker Jack McFarland Tan Merriman Wayne Stevens 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA AND CONSENT AGENDA *5. APPROVAL OF MINUTES 7. COMMITTEE REPORTS AGENDA Regular Assembly Meeting - August 18, 1988 7:30 p.m. - Borough Assembly Chambers All items listed on the consent agenda are considered to 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 asterisk( *). A. K.I.B. Assembly Regular Meeting of August 4, 1988. 6. CITIZENS' COMMENTS A. Agenda Items Not Scheduled For Public Hearing. B. )Items Other Than Those Appearing On The Agenda A. Appointments to K.I.B. Mental Health Advisory Board 8. PUBLIC HEARING - (Toll Free Telephone Number 1- 800 - 478 -5736) (Local Telephone Number 486 -3231) A. Resolution No. 88 -52 -R Establishing Solid Waste Collection And Disposal Rates. B. Ordinance No. 88 -23 -0 Adopting a Local Financial Disclosure and Placing the Question of Exemption from the State Financial Disclosure Law (A.S. 39.50) on the Ballot. C. Ordinance No. 88 - - Amending The FY 1988 - Budget by Appropriating $3,000 From Fund Balance For Respite Care. KIBS84792 Jerome M. Selby, Mayer Gaye J. Vaughan, CMC Borough Clerk Kodiak Island Borough Regular Assembly Meeting Agenda 9. MESSAGES FROM THE BOROUGH MAYOR 10. OLD BUSINESS 11. NEW BUSINESS A. BID AWARDS None B. RESOLUTIONS *1. Resolution No. 88 -51 -R Establishing Supplemental Board Of Equalization Dates For The Year 1988. 2. Resolution No. 88 -53 -R Amending The Area To Be Included In The Annexation Of Property On The Alaska Peninsula. C. ORDINANCES FOR INTRODUCTION None D. OTHER ITEMS 1. Authorization To Purchase Landfill Equipment Tires. 12. INFORMATIONAL MATERIALS (No action required) A. MINUTES OF OTHER MEETINGS 1. Kodiak Island Hospital Advisory Board Regular Meeting of June 15, 1988. 2. Kodiak Island School Board Regular Meeting of July 18, 1988 and Special Meetings of August 1, 1988 and August 5, 1988. B. ) REPORTS 1. K.I.B. Financial Report for June and July 1988. C. OTHER 13. CITIZENS' COMMENTS 14. ASSEMBLYMEN'S COMMENTS 15. ADJOURNMENT August 18, 1988 Page 2 KIBS84793