02/17/2000 Regular MeetingKodiak Island Borough
February 17 9000 - 7 o in
Gary 1.. Stevens
Borough Mayor
Term Expires 2001
Tuck Bonney
Assemblymember -
Deputy Mayor
Term Expires 2002
Scott Arndt
Assemblymember
Term Expires 2000
Tom Abell
Assemblymember
Term Expires 2002
Pat Branson
Assemblymember
Term Expires 2001
Robin Heinrichs
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
Kodiak Island Borough
February 17, 2000
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Assembly Agenda
Regular Meeting Aseemhly Chambers
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3.
DRAFT
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
A. Kodiak Island Borough Assembly Meeting of February 3, 2000.
6. AWARDS AND PRESENTATIONS
A. Student of the Month
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments.
8. COMMITTEE REPORTS
9. PUBLIC HEARING (Limited to Five Minutes per Speaker)
(Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
A. Ordinance No. 2000 -01 Amending Kodiak Island Borough Code
of Ordinances Chapter 8.08 Mental Health Center Advisory
Board to Provide for Board Member Appointments.
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Assembly Agenda
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10. BOROUGH MANAGER'S REPORT
1 1 . MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
1. Legal Counsel Retainer for Arbitration Proceedings.
B. RESOLUTIONS
1. Resolution No. 2000 -04 Designating The Individual Who Will Serve as the
Administrative Official During the Temporary Absence or Disability of the Borough
Manager.
esolu ' o. 200 - Authorei g the ation and Posting of the Rules of the
La at the li ccess a of Iand Lake:.
C. ORDINANCES FOR INTRODUCTION
D. OTHER ITEMS
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Providence Kodiak Island Mental Health Center Advisory Board Meeting of
December 13, 1999.
B. REPORTS
1. Kodiak Island Borough School Board of Education Summary of January 24, 2000.
2. Director's Report to the Providence Kodiak Island Mental Health Center Advisory
Board.
C. OTHER
15. CI IZEN CO ENTS i
Ir c- ntt j �_
16. ASSEMBLY BER COMMENTS
17. EXECUTIVE SESSION
1. Pending Litigation with Exxon and Potential Litigation Regarding the Landfill.
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
February 17, 2000
Assembly Agenda
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