01/04/2001 Regular MeetingVacant
Borough Mayor
Term Expires 2001
Tuck Bonney
Assemblymember -
Term Expires 2002
Tom Abell
Assemblymember
Term Expires 2002
Pat Branson
Assemblymember
Term Expires 2001
Robin Heinrichs
Deputy Mayor
Assemblymember-
Term Expires 2001
Greg Razo
Assemblymember
Term Expires 2003
Darlene Turner
Assemb /ymember
Term Expires 2002
Wayne Stevens
Assemblymember
Term Expires 2003
David Jensen
Borough Manager
"vdith A. Nielsen, CMC
3orough Clerk
Kodiak Island Borough
January 4, 2001
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 Special �eeting of November
28, and Regular Meeting of December , 2000.
6 . AWARDS AND PRESENTATIONS
A. Longevity Award.
B. Employee of the Quarter.
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 - None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
Assembly Agenda
Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 99 -10A Notice to Proceed on Contract No. 99 -10 for Preliminary
Design, Permitting, Final Design, and Bid Phase Support for the Anton Larsen Bay
Boat Ramp Construction.
B. RESOLUTIONS
1. , Resolution No. 2001 -01 Authorizing an Amendment to the Borough's Participation
Agreement with the Public Employees' Retirement System (PERS) of Alaska to
S\'1' , Provide for Participation of Elected Officials and the Payment of the Required
Premiums.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2000 -10B Amending Ordinance No. 2000 -10 Fiscal Year 2001
Budget to Reflect Amendments.
D. OTHER ITEMS
1. Providence Kodiak Island Mental Health Center Advisory Board Member Vacancy.
2. Airport Advisory Committee Vacancy.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Fire Protection Area No. 1 Meetings of January 31, February 22, March 14,
18, July 22, 2000.
2. Kodiak Island Borough School District Board of Education Meeting of November
21, 2000.
3. Planning and Zoning Commission Meeting of November 15, 2000.
B. REPORTS
1. Kodiak Island Borough December 2000 Financial Report.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. EXECUTIVE SESSION
A. Roe V. Kodiak Island Borough, Simeonoff, and McNair.
18. ADJOURNMENT
Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outs
Assembly Chambers.
Kodiak Island Borough Assembly Agenda
January 4, 2001 Page 2