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11/15/2001 Regular Meeting1 • — • . as Ms. Gabrielle LeDoux Borough Mayor Term Expires 2004 Mr. Tuck Bonney Assemblymember - Term Expires 2002 Mr. Tom Abell Assemb /ymember Term Expires 2002 Ms. Pat Branson Assemblymember Term Expires 2004 Mr. Robin Heinrichs Deputy Mayor Assemblymember- Term Expires 2004 Mr. Greg Razo Assemblymember Term Expires 2003 Mr. Wayne Stevens Assemb /ymember Term Expires 2003 Ms. Darlene Turner Assemblymember Term Expires 2002 Pat Carlson Borough Manager Judith A. Nielsen, CMC Borough Clerk Kodiak Island Borough November 15, 2001 an y orough a ssembly Agenda As emhly C:hamherc Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES A. Kodiak Island Borough Regular IV Minutes of September 20, and October 9, 2001. 6. AWARDS AND PRESENTATIONS A. Students 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) (Local Telephone Number 486 -3231) (Toll Free Telephone Number 1 - 800 - 478 - 5736) Ordinance No. 2001 -20 Amending Kodiak Island Borough Code Title 17 Zoning, Chapter 17.11 WH- Wildlife Habitat District, Section 17. 11.050 Area and Yard Requirements, and Section 17. 11.060 Setback Requirements. sk)' Assembly Agenda Page 1 10. BOROUGH MANAGER'S REPORT 1 1 . MESSAGES FROM THE BOROUGH MAYOR 12 UNFINISHED BUSINESS - None 13. NEW BUSINESS A. CONTRACTS - None B. RESOLUTIONS 1. Resolution No. 2001 -42A Amending Resolution No. 2001 -42 Adopting an Alternative Allocation Method for the FY2002 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in Fisheries Management Area 13. Resolution No. 2001 -50 Recommending the North Pacific Fisheries Management Council Incorporate into any Bering Sea Crab Rationalization Plans a Proportionate Share Reflecting the Kodiak Participation in Those Fisheries. C. ORDINANCES FOR INTRODUCTION - None D. OTHER ITEMS - None 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS - None B. REPORTS 1. Kodiak Island Borough October 2001 Financial Report. 15. CITIZEN COMMENTS 16. ASSEMBLYMEMBER COMMENTS 17. 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 November 15, 2001 Page 2