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07/18/2002 Regular Meeting: odiak Island Borough July 18, 2002 - 7:30 p.m. Gabrielle LeDcux Borough Mayor Term Expires 2004 Tuck Bonney Assemblymember- Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2004 tobin Heinrichs Deputy Mayor Assemblymember - Term Expires 2004 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemblymember Term Expires 2003 Darlene Turner Assemblymember Term Expires 2002 Pat Carlson Borough Manager Judith A. Nielsen, CMC Borough Clerk a bly Agen Regular Meeting Assembly Chambers 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 Assembly Regular Meeting and Special Meeting of July 2, 2002. 6. AWARDS AND PRESENTATIONS 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 Kodiak Island Borough Assembly Agenda July 18, 2002 Page 1 13. NEW BUSINESS A. CONTRACTS 1. Contract No. 2002 -16 High School Science Lab Roof Repair. 2. Contract No. 2002 -17 High School and Middle School Gym Floor Refinish. 3. Contract No. 2002 -18 East Elementary School Exterior Painting. B. RESOLUTIONS 1. Resolution No. 2002 -23 Approving the Fiscal Year 2003 Kodiak Island Borough Non Profit Funding. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2002 -12 Amending Kodiak Island Borough Code of Ordinances Title 7 Elections Chapter 7.30 Procedures for Conduct of Elections Section 7.30.030 Ballots- -Form and amending Chapter 7.40 Canvassing and Certification of Election Returns by Adding Section 7.40.025 Simple Majority - -Votes Required for Election to Office. D. OTHER ITEMS 1. Confirmation of Mayoral Appointment to the Personnel Advisory Board. 14. INFORMATION MATERIALS A. MINUTES OF OTHER MEETINGS 1. Kodiak Island Borough School District Board of Education Regular Meeting of May 20 and Special Metings of May 28 and June 10, 2002. B. REPORTS 1. Kodiak Island Borough June 2002 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 July 18, 2002 Page 2