09/16/2004 Regular MeetingKodiak Island Borough
September 16, 2004 - 7:30 p.m.
Ms. Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Mr. Tom Abell
Assemblymember
Term Expires 2005
Mr. Mike Anderson
Assemblymember
Term Expires 2004
(2006)
Mr. Tuck Bonney
Deputy Mayor
Assemblymember
Term Expires 2005
Ms. Pat Branson
Assemblymember
Term Expires 2004
Mr. Robin Heinrichs
Assemblymember
Term Expires 2004
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Ms. Nancy Wells
Assemblymember
Term Expires 2005
Mr. Pat Carlson
Borough Manager
Ms. Judith A. Nielsen
Borough Clerk
Kodiak Island Borough
September 16, 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 - 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. 2004 -46 Larsen Bay Electric Fencing Project -
EVnS KIB \Aimp
2. Contract No. 2004 -47 Purchase of Fencing Material for Port
Lions - EVOS KIB WMP
3. Contract No. 2004 -48 Agreement for Provision of E -911
Operation and Maintenance Services.
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13,0
Assembly Agenda
Page 1
B. RESOLUTIONS - None.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. October 5, 2004 Regular Municipal Election Workers.
2. Authorization for Manager to Negotiate a Sole Source Contract for Unique Professional
Services for a Fiber Optic Marine Survey from Anchorage to Kodiak.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
B. REPORTS
1. Kodiak Island Borough August 2004 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting Summary of
August 30, 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
September 16, 2004 Page 2