03/17/2005 Regular MeetingKodiak Island Borough
March 17, 2005 - 7:30 p.m.
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Assemblymember
Term Expires 2005
Mr. Mike Anderson
Assemb /ymember
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 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 - None
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
1 1 . MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 98 -48A Amending Contract No. 98 -48 by
Reassigning Solid Waste Collection From USA Waste
Management to Alaska Pacific Environmental.
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Assembly Agenda
Page 1
B. RESOLUTIONS
1. Resolution No. FY2005- 17Designating the "Kodiak Fisheries Development
Association" as Kodiak's "Eligible Crab Community Entity" in Connection with the
Bering Sea /Aleutian Islands Crab Rationalization Program.
2. Resolution No. FY2005 -18 A Joint Resolution of the Assembly of the Kodiak Island
Borough and the Council of the City of Kodiak Supporting the Construction of a new
Alaska Department of Fish and Game Research and Administration Building on Near
Island.
3. Resolution No. FY2005 -19 Establishing Citizens Board of Equalization Dates for the
Year 2005.
4. Resolution No. FY2005 -20 Supporting the United Salmon Association Fisheries
Economic Development Grant.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Resignation of Womens Bay Service Area Board Member.
2. Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS - None
B. REPORTS
1. Kodiak Island Borough February 2005 Financial 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
March 17, 2005 Page 2