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10/16/2003 Regular MeetingKodiak Island Borough October 16, 2003 - 7:30 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 October 16, 2003 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 - None 6. AWARDS AND PRESENTATIONS A. Longevity Awards. 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 1 1 . MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. Assembly Agenda Regular Meeting Assembly Chambers Assembly Agenda Page 1 13. NEW BUSINESS A. CONTRACTS - None B. RESOLUTIONS 1. Resolution No. 2003 -26 Ratifying and Certifying the Results of the Municipal Election Held October 7, 2003. C. ORDINANCES FOR INTRODUCTION - None D. OTHER ITEMS 1. Confirmation of Mayoral Appointment to the Planning and Zoning Commission. 2. Authorization for Manager to Dedicate Funds to the Kodiak Chamber of Commerce Economic Development for Grant Application Match Funds. 3. Oath of Office to Newly- Elected Assembly Members 4. Presentation to Out -Going Assembly Member. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Service Area No. 1 Board Regular Meeting of May 14, 2003. 2. Kodiak Island Borough School District Board of Education Regular Meeting of August 25 and Special Meetings of September 8 and 15, 2003. B. REPORTS 1. Kodiak Island Borough Sepember 2003 Financial Report. 2. Providence Kodiak Island Mental Health Center Director's Report of September 24, 2003. 3. Kodiak Island Borough School District Board of Education Meeting Summaries of September 29 and October 6, 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 October 16, 2003 Page 2