07/17/2003 Regular MeetingKodiak Island Borough
.111ly 17 7003 - 7.311 p m
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tuck Bonney
Assemblymember -
Term Expires 2005
Tom Abell
Assemblymember
Term Expires 2005
Pat Branson
Assemblymember
Term Expires 2004
Robin Heinrichs
Deputy Mayor
Assemblymember -
Term Expires 2004
Greg Razo
Assemblymember
Term Expires 2003
Wayne Stevens
Assemblymember
Term Expires 2003
Nancy Wells
Assemblymember
Term Expires 2005
Pat Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
July 17, 2003
Assembly Agenda
Ragular Maating Accpmhly ChamhPrc
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 Meetings of March 6, May
15, June 5, and June19; and Special Meetings of June 12 and
June 26, 2003.
6. AWARDS AND PRESENTATIONS
A. Longevity Award.
B. 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.
Assembly Agenda
Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2003 -23 Economic Development Program Agreement Between the Kodiak
Island Borough and the Kodiak Chamber of Commerce.
2. Contract No. 2003 -24 Port Lions School Exterior Painting Project.
B. RESOLUTIONS
1. Resolution No. 2003 -22 Approving Fiscal Year 2004 Kodiak Island Borough Non Profit
Funding.
2. Resolution No. 2003 -23 Supporting Grant Funding to Continue and Expand Research
Into the Causative Factor or Factors Relating to the Increasing Cryptorchism in Sitka
Blacktail Deer in the Kodiak Archipelago.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Planning and Zoning Commissioner Resignation.
2. Review of Planning and Zoning Commission By -Laws.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Womens Bay Service Area Board Meetings of April 17 and May 20, 2003.
2. Kodiak Island Borough School District Board of Education Regular Meeting of May 19,
and Special Meetings of May 27 and June 9, 2003.
B. REPORTS
1. Kodiak Island Borough June 2003 Financial Report.
2. Providence Kodiak Island Mental Health Center Clinicians in the Schools Program Report
of May 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
July 17, 2003 Page 2