09/15/2005 Regular MeetingKodiak Island Borough
September 15, 2005 - 7:30 p.m.
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Assemblymember
Term Expires 2005
Mr. Tuck Bonney
Deputy Presiding Officer
Assemblymember
Term Expires 2005
Ms. Pat Branson
Assemblymember
Term Expires 2007
Mr. Reed Oswalt
Assemblymember
Term Expires 2005
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Ms. Nancy Wells
Assemblymember
Term Expires 2005
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Mr. Rick Gifford
Borough Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
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
A. Proclamations
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. 97 -07B Amending Contract No. 97 -07 Agreement
Between the KIB & Sisters of Providence in Washington d /b /a
Providence Heal System in Alaska for Lease of the Kodiak island
Hospital & Care Center.
Kodiak Island Borough Assembly Agenda
September 15, 2005 Page 1
B. RESOLUTIONS
1. Resolution No. FY2006 -10 Accepting a Designated Legislative Grant Through the Alaska
Department of Commerce, Community and Economic Development, for Design and Site Work
Associated With the Construction of a new Alaska Department of Fish and Game Research and
Administrative Building on Near Island.
2. Resolution No. FY2006 -11 Supporting the City of Port Lions' Fiscal Year 2006 Mini -Grant
Proposal Titled "Plan for Beach Drive Community /Recreational Vehicle (RV) Park."
3. Resolution No. FY2006 -12 Supporting Construction of an All- Alaskan Gasline.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. October 4, 2005 Regular Municipal Election Workers.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meeting of July 20, 2005.
2. Womens Bay Service Area Board Meetings of April 18, May 23, and June 6, 2005.
B. REPORTS
1. Kodiak Island Borough August 2005 Financial Report.
2. Kodiak Island Borough School District Board of Education Special Meeting of August 22 and
Regular Meeting of August 29, 2005 Summaries.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. EXECUTIVE SESSION
A. Matters Involving Negotiations With the IBEW.
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
September 15, 2005 Page 2