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03/30/2000 Special MeetingKodiak Island Baron March 30 2000 - R•30 n m 1 ROLL CALL Gary L. 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 March 30, 2000 Asse bly Agenda Sneciel Meeting Borough Cnnference Room 2. CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING A. Proclamations B. Contract No. 98 -45A Amending Contract No. 98 -48 Lease Agreement Between the KIB and the University of Alaska for Space in the Kodiak Fisheries Research Center. C. Resolution No. 2000 -12 Authorizing the Sale of a Portion of Block 2, Selief Estates and Establishing Terms and Conditions. D. Resolution No. 2000 -13 Supporting the Conservation and Reinvestment Act of 1999 (H.R. 701 and S. 2123). 3. ADJOURNMENT Assembly Agenda Page 1