07/01/2004 Regular MeetingKodiak Island Borough
July 1, 2004 - 7:30 p.m.
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tom Abell
Assemblymember
Term Expires 2005
Tuck Bonney
Deputy Mayor
Assemblymember
Term Expires 2005
Pat Branson
Assemblymember
Term Expires 2004
Robin Heinrichs
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
Kodiak Island Borough
July 1, 2004
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 Meeting of June 3, 2004.
6. AWARDS AND PRESENTATIONS - None
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
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Delivery.
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Assembly Agenda
Page 1
B. RESOLUTIONS
1. Resolution No. 2004 -20 Authorizing the Records Manager to Dispose of Certain Kodiak Island
Borough Records.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2004- 13Amending Title 7 Elections Chapter 7.40 Canvassing and Certification
of Election Returns Section Canvass of Returns.
D. OTHER ITEMS
1. Waiving the Claimant's Failure to Make Timely Application for Exemption and Authorizing the
Assessor to Accept the Application as if Timely Filed.
2. Resignation of Service Area No. 1 Board Member.
3. Resignation of Womens Bay Road Service Area Board Member.
4. Resignation of Parks and Recreation Committee Member.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meetings of October 15 and November 19, 2003 and
February 18, March 17, and April 21, 2004.
2. Womens Bay Service Area Board Regular Meetings of February 9, March 8, March 22, and April
5, 2004.
B. REPORTS
1. Kodiak Island Borough May 2004 Financial Report.
2. Kodiak Island Borough School District Board of Education May 24 and June 14, 2004 Regular
Meeting Summaries.
3. Providence Kodiak Island Counseling Center Clinician In- the - Schools Program Report of May
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
July 1, 2004 Page 2