03/03/2005 Regular MeetingKodiak Island Borough
March 3, 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
March 3, 2005
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
6. AWARDS AND PRESENTATIONS
A. Proclamation
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments.
8. COMMITTEE REPORTS
Mary Montgomery & Joe Beedle - University of Alaska
9. PUBLIC HEARING - None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2005- 07Generation of Rock Cover for the Kodiak Island
Borough Landfill.
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Assembly Agenda
Regular Meeting Assembly Chambers
Assembly Agenda
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B. RESOLUTIONS
1. Resolution No. FY 2005 -15 Supporting Legislation Requested by the Alaska Board of
Fisheries Concerning Allocations of Gulf of Alaska Groundfish Fishery Resources and
Allocations of Fishery Resources to Fishermen's Cooperatives.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Project Manager Hire at Grade 20.5 Step G.
2. Acceptance of Surplus Federal Equipment and Disposal to KMXT in Exchange for Removal
of the two Radio Towers, the Transmitter Building, and the Guy -Wires From Borough Hill.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Service Area No. 1 Board Regular Meeting of March 2, 2004.
2. Kodiak Island Borough School District Board of Education Regular Meeting of January 24,
2005.
B. REPORTS
1. Kodiak Island Borough School District Board of Education Special Meeting Summary of
February 7, 2005 and Regular Meeting Summary of February 21, 2005.
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
March 3, 2005 Page 2