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08/15/2002 Regular MeetingAugust 15, 2002 - 7:30 p.m. Gabrielle LeDoux Borough Mayor Term Expires 2004 Tuck Bonney Assemblymember- Term Expires 2002 Tom Abell Assemblymember Tenn Expires 2002 Pat Branson Assemblymember Term Expires 2004 Robin Heinrichs Deputy Mayor Assemblymember- Tenn Expires 2004 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemblymember Term Expires 2003 Darlene Turner Assemblymember Term Expires 2002 Pat Car /son Borough Manager ' - 4ith .4. Nielsen, CMC ough Clerk Regular Meeting 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 None. 6. AWARDS AND PRESENTATIONS A. Proclamations. 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) (Toll Free Telephone Number 1- 800 - 478 -5736) (Local Telephone Number 486 -3231) A. Ordinance No. 2002 -10A Amending 2003 Fiscal Year Budget to Reflect Amendments. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. Assembly Chambers Kodiak Island Borough Assembly Agenda August 15, 2002 Page 1 13. NEW BUSINESS A. CONTRACTS 1. Contract No. 2002- 21 FY2003 - FY2004 Towing Services Contract. 2. Contract No. 2002 -22 Providence Kodiak Island Medical Center Generator Switchgear Upgrade. B. RESOLUTIONS None. C. ORDINANCES FOR INTRODUCTION None D. OTHER ITEMS 1. Appointment to the Mission Lake "Tidegate" Service Area Board Seat to Expire October 2003. 2. Appointment to the Mission Lake "Tidegate" Service Area Board Seat to Expire October 2004. 3. Appointment to the Mission Lake "Tidegate" Service Area Board Seat to Expire October 2005. 14. INFORMATION MATERIALS A. MINUTES 1. Kodiak Island Borough School District Board of Education Special Meeting Minutes of June 26, July 15, and July 22, 2002. B. REPORTS 1. Kodiak Island Borough School District Board of Education Special Meeting Summary of July 22, 2002. 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 Assembl Chambers. Kodiak Island Borough Assembly Agenda August 15, 2002 Page 2