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01/20/2000 Regular MeetingKodiak Is .lament 90 7000 - 7;40 n m Gary L. Stevens Borough Mayor Term Expires 2001 Robin Heinrichs Assemblymember - Deputy Mayor Term Expires 2001 Scott Arndt Assemblymember Term Expires 2000 Tom Abell Assemblymember rm Expires 2002 Tuck Bonney Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2001 Greg Spalinger Assemblymember Term Expires 2000 Darlene Turner Assemblymember Term Expires 2002 David Jensen Borough Manager Judith A. Nielsen, CMC Borough Clerk and Borough Assembly Agenda Rngular Meeting Accnmhly r:hamherc Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES A. Kodiak Island Borough Assembly Regular Meeting of December 16, 1999. 6. AWARDS AND PRESENTATIONS A. Student of the Month B. Employee of the Year 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments. (Toll Free Telephone Number 1- 800 - 478 -5736) (Local Telephone Number 486 -3231) 8. COMMITTEE REPORTS 9. PUBLIC HEARING - None 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR Kodiak Island Borough Assembly Agenda January 20, 2000 Page 1 12. UNFINISHED BUSINESS gione 13. NEW BUSINESS A. CONTRACTS - None B. RESOLUTIONS 1. Resolution No. 2000 -02 Certifying the FY 00 Shared Fisheries Business Tax Program Application to be True and Correct. C. ORDINANCES FOR INTRODUCTION - None D. OTHER ITEMS 1. Confirmation of Mayoral Appointments of Members to Boards, Commissions, Committees, and Councils. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Service District No. 1 Board Meetings of July 13 and October 26, 1999. 2. Monashka Bay Road Service Area Board Meeting of January 12, 2000. 15. CITIZEN COMMENTS 16. ASSEMBLYMEMBER COMMENTS 17 EXECUTIVE SESSION A. Exxon Corporation Litigation. 18. ADJOURNMENT Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside the Assembly Chambers. • Kodiak Island Borough January 20, 2000 • Assembly Agenda Page 2 12. UNFINISHED BUSINESS 'None 13. NEW BUSINESS A. CONTRACTS - None B. RESOLUTIONS 1. Resolution No. 2000 -02 Certifying the FY 00 Shared Fisheries Business Tax Program Application to be True and Correct. C. ORDINANCES FOR INTRODUCTION - None D. OTHER ITEMS 1. Confirmation of Mayoral Appointments of Members to Boards, Commissions, Committees, and Councils. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Service District No. 1 Board Meetings of July 13 and October 26, 1999. 2. Monashka Bay Road Service Area Board Meeting of January 12, 2000. 15. CITIZEN COMMENTS 16. ASSEMBLYMEMBER COMMENTS 17 EXECUTIVE SESSION A. Exxon Corporation Litigation. ADJOURNMENT Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside the Assembly Chambers. Kodiak Island Borough Assembly Agenda January 20, 2000 Page 2