01/10/2004 Regular MeetingB. (� ,RESOLUTIONS
Resolution No. 2004 -02 Certifying the FY'04 Shared Fisheries Business Tax Program
Application to be True and Correct.
2. Resolution No. 2004 -03 Approving the Proposed Additions for Inclusion in the Existing
n Payment In Lieu of Tax Agreement with the Kodiak Island Housing Authority for Certain
` Properties.
3. Resolution No. 2004 -04 Adopting the Kodiak Island Borough Strategic Plan for the Years 2004-
2008.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1 . Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
2. Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
3. Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
4. BOARD OF ADJUSTMENT - FINDINGS OF FACT - An Appeal of the Planning and Zoning
Commission's Decision on Appeal Case No. 03 -015 Affirming an Administrative Decision, per
KIBC 17.90.020A, Denying Zoning Compliance to Construct an Attached Addition Onto an
Existing Mobile Home Located at Erdman's Mobile Home Park Space #9. (Applicant /Appellant:
Erdman Rentals, Dawn Lee Black, Owner)
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1 . Kodiak Island Borough School District Board of Education Regular Meeting of November 17 and
Special Meeting of December 1, 2003.
B. REPORTS
1 . Kodiak Island Borough November 2003 Financial Report.
2. Mental Health Clinicians in the Schools Program October, 2003 Report.
3. Kodiak Island Borough School District Board of Education Special Meeting Summaries of
December 1 and 15, 2003.
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,
January 8, 2004 Page 2'