01/29/2004 Regular MeetingKodiak Island Borough
January 29, 2004 - 7:30 p.m.
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tom Abell
Assemblymember
Term Expires 2005
Tuck Bonney
Deputy Mayor
Assemblymember
Term Expires 2005
Pat Branson
Assemblymember
Term Expires 2004
Robin Heinrichs
Assemblymember
Term Expires 2004
Cecil Ranney
Assemblymember
Term Expires 2006
Wayne Stevens
Assemblymember
Term Expires 2006
Nancy Wells
Assemblymember
Term Expires 2005
Pat Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
Assembly Agenda
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 Special Meeting of January 3 and
Regular Meeting of January 10, 2004.
6. AWARDS AND PRESENTATIONS
A. 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
13. NEW BUSINESS
A. CONTRACTS - None
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Kodiak Island Borough Assembly Agenda
January 29, 2004 LC_ Page 1
B. RESOLUTIONS
1. Resolution No. 2004 -07 Adopting a Capital Improvement Program for Fiscal Years 2004 Through
2008 and Establishing a Capital Improvement Projects Priority List.
2. Resolution No. 2004 -08 Establishing the Date for a Special Election.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Confirmation of Mayoral Appointments of Assemblymember Representatives to Boards,
Committees, Commissions, and Councils.
2. Confirmation of Mayoral Appointment to the Kodiak Arts Council.
3. Confirmation of Mayoral Appointment to the Kodiak Arts Council.
4. Confirmation of Mayoral Appointment to the Kodiak Arts Council.
5. Confirmation of Mayoral Appointment of a Kodiak Representative to the Prince William Sound
Regional Citizens Advisory Council Board of Directors.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Womens Bay Service Area Board Meetings of December 8 and 27, 2003.
B. REPORTS
1. Kodiak Island Borough December 2003 Financial Report.
2. Kodiak Island Borough School District Board of Education Meeting Summary of January 5, 2004.
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 29, 2004 Page 2