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12/19/2002 Regular Meeting13. NEW BUSINESS 1. Contract No. 2002 -32 Retaining Daniel Kaplan of Kaplan Financial Consulting, Inc. Financial Advisor for Refunding the 2005 though 2007 Maturities of the Borough's 1993 an 1994 General Obligation Bonds. A. CONTRACTS B. RESOLUTIONS 1. Resolution No. 2002 -34 Adopting the Kodiak Island Borough School District Board o Education's General Obligation Bonds Projects. C. ORDINANCES FOR INTRODUCTION - None. D. OTHER ITEMS 1. Airport Advisory Committee Vacancy. 2. Airport Advisory Committee Vacancy. 3. Architectural Review Board Vacancy. 4. Parks and Recreation Committee Vacancy. 5. Personnel Advisory Board Vacancy. 6. Appointment to the Monashka Bay Road Service Area Board for a term to expire Octobe 2003. 7. Appointment to the Monashka Bay Road Service Area Board for a term to expire Octob 2005. 14. INFORMATION MATERIALS A. MINUTES 1. Providence Kodiak Island Mental Health Center Mental Health Clinicians in the Schools Program Report of November 2002. B. REPORTS 1. Kodiak Island Borough December Financial Report. 2. Kodiak Island Borough School District Board of Education Regular Meeting Summary of December 16, 2002 15. CITIZEN COMMENTS Acccmpt vnnFMRFR ('CIMMFNTS 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 December 19, 2002 Page 2 13. NEW BUSINESS 1. Contract No. 2002 -32 Retaining Daniel Kaplan of Kaplan Financial Consulting, Inc. Financial Advisor for Refunding the 2005 though 2007 Maturities of the Borough's 1993 an 1994 General Obligation Bonds. A. CONTRACTS B. RESOLUTIONS 1. Resolution No. 2002 -34 Adopting the Kodiak Island Borough School District Board o Education's General Obligation Bonds Projects. C. ORDINANCES FOR INTRODUCTION - None. D. OTHER ITEMS 1. Airport Advisory Committee Vacancy. 2. Airport Advisory Committee Vacancy. 3. Architectural Review Board Vacancy. 4. Parks and Recreation Committee Vacancy. 5. Personnel Advisory Board Vacancy. 6. Appointment to the Monashka Bay Road Service Area Board for a term to expire Octobe 2003. 7. Appointment to the Monashka Bay Road Service Area Board for a term to expire Octob 2005. 14. INFORMATION MATERIALS A. MINUTES 1. Providence Kodiak Island Mental Health Center Mental Health Clinicians in the Schools Program Report of November 2002. B. REPORTS 1. Kodiak Island Borough December Financial Report. 2. Kodiak Island Borough School District Board of Education Regular Meeting Summary of December 16, 2002 15. CITIZEN COMMENTS Acccmpt vnnFMRFR ('CIMMFNTS 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 December 19, 2002 Page 2