02/17/2005 Regular MeetingKodiak Island Borough
February 17, 2005 - 7:30 p.m.
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Assemblymember
Term Expires 2005
Mr. Mike Anderson
Assemblymember
Term Expires 2006
Mr. Tuck Bonney
Deputy Presiding Officer
Assemblymember
Term Expires 2005
Ms. Pat Branson
Assemblymember
Term Expires 2007
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Ms. Nancy Wells
Assemblymember
Term Expires 2005
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Ms. Nancy Galstad
Interim Borough
Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
Kodiak Island Borough ihs
February 17, 2005
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 10, and
Regular Meeting of January 20, 2005.
6. AWARDS AND PRESENTATIONS
A. Student of the Month
B. Employee of the Year
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
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2005 -04 to Provide Repairs to the Leachate Treatment
System at the Kodiak Island Borough Landfill.
2. Contract No. 2005 -05 to Provide Repairs to the Baler Building
Tipping Floor at the Kodiak Island Borough Landfill.
Assembly Agenda
Page 1
B. RESOLUTIONS
1. Resolution No. FY2005 -14 Adopting a Federal Capital Improvement Program for the Fiscal
Years 2006 -2010.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Confirmation of Mayoral Appointment to the Personnel Advisory Board.
2. Confirmation of Mayoral Appointment to the Personnel Advisory Board.
3. Appointment to Providence Kodiak Island Service Area Community Board.
4. Vacation and Replat of Tract K Russian Creek Subdivision Creating Lots K1 Through K6
Russian Creek Subdivision, and the Vacation of a Ten Foot Utility Easement.
5. Confirmation of Mayoral Appointments to the Kodiak Island Gateway Communities Team.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of December 13,
2004 and Special Meeting of January 10, 2005.
2. Monashka Bay Road Service Area Board Meeting of March 18, 2003.
3. Womens Bay Service Area Board Meeting of November 29, 2004.
B. REPORTS
1. Kodiak Island Borough January 2005 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting Summary of
January 24, 2005.
3. Kodiak Island Borough School District Statement of Revenues, Expenditures, and
Encumbrances dated November, 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
February 17, 2005 Page 2