02/19/2004 Regular MeetingKodiak Island Borough
February 19, 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
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
B. Employee of the Year
C. Longevity Award
D. Student of the Month
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 Meetings of January 3 and 22,
and Regular Meeting of January 10, 2004.
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments.
8. COMMITTEE REPORTS
A. U.S. Army Corps of Engineers Update
9. PUBLIC HEARING - None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
BOROUGH � ivies v� �
12. UNFINISHED BUSINESS - None
Kodiak Island Borough Assembly Agenda
February 19, 2004 Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2004 -06 Kodiak Island General Obligation School Bond Attorney.
2. Contract No. 2004 -07 Purchase of Burn Boxes for Ahkiok and Karluk.
3. Contract No. 2004 -08 Purchase of Burn Boxes for Larsen Bay, Old Harbor, and Port Lions.
4. Contract No. 2004 -09 Purchase of Used Storage Containers for Akhiok, Karluk, Larsen Bay, Old
Harbor, Ouzinkie, and Port Lions to Collect and Store Household Hazardous Waste.
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 -09 Establishing Citizens Board of Equalization Dates For the Year 2004.
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 October 27 and December 8, 2003.
B. REPORTS
1. Kodiak Island Borough December 2003 and January 2004 Financial Reports.
2. Kodiak Island Borough School District Board of Education Special Meeting Summaries of January
5 and February 3, 2004 and Regular Meeting Summary of January 26, 2004.
3. Kodiak Island Borough School District Board of Education Revenue Reports of July, August,
September, October, and November 2003.
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
February 19, 2004 Page 2