11/18/2004 Regular MeetingKodiak Island Borough
November 18, 2004 - 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
Assemb /ymember
Term Expires 2007
Mr. Cecil Ranney
Assemb /ymember
Term Expires 2006
Ms. Nancy Wells
Assemb /ymember
Term Expires 2005
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Mr. Pat Carlson
Borough Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
November 18, 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 Meetings of October 21 and
November 4, 2004.
6. AWARDS AND PRESENTATIONS
A. Student of the Month
B. Presentation of Certified Municipal Clerk Designation
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 (Limited to Five Minutes per Speaker)
(Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
A. Ordinance No. 2004 -10A Amending Ordinance No. 2004 -10 to Establish
a Budget for the $9,300,000 General Obligation Bond 2004 Series A and
the $11,050,000 General Obligation Bond Series B Issues and Related
Projects Funded by These Bonds.
10. BOROUGH MANAGER'S REPORT
1 1 . MESSAGES FROM THE BOROUGH MAYOR
Paied
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Assembly Agenda
Page 1
12. UNFINISHED BUSINESS - No..,;
13. NEW BUSINESS
A. CONTRACTS - None
B. RESOLUTIONS
1. Resolution No. 2005 -08 Supporting a Project by the Alaska Department of Transportation and
Public Facilities to Seek National Recognition of Alaska's Marine Highway as an All- American
Road.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Confirmation of Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council.
2. Designation of a Person to Act as Mayor During the Kodiak Island Borough Mayor's Temporary
Absence or Disability.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Mission Lake Tide Gate Service Area Board Notes of February 27, March 3, June 6, and October
29, 2003 and October 27, 2004.
B. REPORTS
1. Kodiak Island Borough October 2004 Finance Report.
2. Kodiak Island Borough School District Board of Education October 25, 2004 Regular Meeting
Summary.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. EXECUTIVE SESSION
A. Matters Pertaining to Personnel Regarding the Borough Manager's Contract.
18. 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
November 18, 2004 Page 2