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08/29/2002 Regular Meeting0 Kodiak Island Borough August 29, 2002 - 7:30 p.m. Gabrielle LeDoux Borough Mayor Term Expires 2004 Tuck Bonney Assemblymember - Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2004 C o bin Heinrichs Deputy Mayor Assemblymember - Term Expires 2004 Greg Razo Assemb /ymember 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 embly 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 of July 18, 2002. 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 - None. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. 13. NEW BUSINESS A. CONTRACTS - None. Kodiak Island Borough Assembly Agenda August 29, 2002 Page 1 B. RESOLUTIONS August 29, 2002 1. Resolution No. 2002 -24 Endorsing the Central Gulf of Alaska Pilot Rockfish Program as an Economic Development Plan for Kodiak. 2. Resolution No. 2002 -25 Paying Tribute to Those Who Lost Their Lives During the September 11, 2001 Terrorist Attacks and Supporting the President of the United States as He Works With his National Security Team to Defend Against Additional Attacks and Bringing the Perpetrators to Justice. C. ORDINANCES FOR INTRODUCTION - None. D. OTHER ITEMS 1. Resignation of Prince William Sound Regional Citizen's Advisory Council Board of Directors Member. 2. Confirmation of Mayoral Appointment of a Kodiak Representative to the Prince William Sound Regional Citizen's Advisory Council Board of Directors. 14. INFORMATION MATERIALS A. MINUTES - None. B. REPORTS 1. Kodiak Island Borough School District Board of Education Regular Meeting of July 29 ad Special Meeting of August 5, 2002 Summaries. 2. Providence Kodiak Island Mental Health Center Second Quarterly Report and Mental Health Clinicians in the Schools Program June 2002 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 Page 2