11/06/2003 Regular MeetingKodiak Island Borough
November 6, 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
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
Meeting broadcast
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 Regular Meetings of July 17 and
September 4, 2003.
6. AWARDS AND PRESENTATIONS
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. REORGANIZATION OF THE KODIAK ISLAND BOROUGH ASSEMBLY
1. Election of Deputy Mayor.
B. CONTRACTS
1. Contract No. 2003 -40 Purchase of a Fire Truck for Womens Bay
Fire Hall.
Kodiak Island Borough Assembly Agenda
November 6, 2003 (1 y �� t. I Page 1
C. RESOLUTIONS
1. Resolution No. 2003 -27 Supporting Legislation Mandating That Fiscal Notes
Considering Impact on Local Taxpayers Be Required for All State of Alaska Legislation
and Administrative Actions That Could Have Economic Impacts on School Districts
and Local Government.
2. Resolution No. 2003 -28 Accepting Kodiak Soil and Water Conservation District Grant
Funds and Identifying How the Kodiak Island Borough Intends to Use Such Funds.
3. Resolution No. 2003 -29 Urging the Alaska State Legislature to Develop a
Comprehensive Long -Range Plan for the State.
4. Resolution No. 2003 -30 Accepting State Homeland Security Grant Program Part I
(SHSGP) Funds and Identifying How the Kodiak Island Borough Intends to Use Such
Funds.
D. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2003 -08 Amending Kodiak Island Borough Code of Ordinances Title
2 Administration and Personnel Chapter 2.17 Rules of the Assembly Section
2.17.090 Citizens' Rights.
E. OTHER ITEMS
1. Confirmation of Mayoral Appointment to the Parks and Recreation Committee for a
Term to Expire December 31, 2004.
2. Confirmation of Mayoral Appointment to the Parks and Recreation Committee for a
Term to Expire December 31, 2005.
3. Confirmation of Mayoral Appointment to the Parks and Recreation Committee for a
Term to Expire December 31, 2005.
14. INFORMATION MATERIALS
A. MINUTES
1. Kodiak Island Borough School District Board of Education Regular Meeting of
September 22 and Special Meeting of October 6, 2003.
B. REPORTS
1. Kodak Island Borough School District Board of Education October 20, 2003 Regular
Meeting Summary.
2. Mental Health Clinicians in the Schools Program August, 2003 Report.
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
November 6, 2003 Page 2