05/03/2007 Regular MeetingMay 3, 2007 — 7:30 p.m.
Citizens Comments
And Public Hearing
Numbers:
Toll Free Number:
(800) 478 -5736
Local Number:
486 -3231
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Deputy Presiding Officer
Assembly Member
Term Expires 2008
Ms. Pat Branson
Assembly Member
Term Expires 2007
Mr. Jerrol Friend
Assembly Member
Term Expires 2009
Ms. Sue Jeffrey
Assembly Member
Term Expires 2008
Ms. Chris Lynch
Assembly Member
Term Expires 2009
Mr. Reed Oswalt
Assembly Member
Term Expires 2008
Ms. Barbara Williams
Assembly Member
Term Expires 2007
Mr. Rick Gifford
Rnrnugh Managar
Ms. Nova Javier, CMC
Borough Clerk
Regular Meeting
Assembly Chambers
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
A. Kodiak Island Borough Special Meeting of April 12.
6. AWARDS AND PRESENTATIONS
A. Proclamation
B. Presentation to Horizon Lines
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
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2007 -42 Repair of the Leachate Treatment System.
Kodiak Island Borough Assembly Agenda
May 3, 2007 Page 1
B. RESOLUTIONS - None.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2007 -14 Amending Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel, Chapter 2.17 Rules of the Assembly, Section 2.17.020 General
Rules to Prohibit Assembly Member Attendance at Regular and Special Meetings by
Teleconference and Allow it Only During Work Sessions and Emergency Meetings.
2. Ordinance No. FY2007 -15 Amending the Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel to Add Chapter 2.53 Solid Waste Advisory Board.
D. OTHER ITEMS
1. Mayoral Appointment to the Gravel Task Force.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker.)
15. ASSEMBLYMEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Service Area No. 1 Board Regular Meetings of December 20, February 28, and March 21,
2007.
B. REPORTS - None.
Kodiak Island Borough Assembly Agenda
May 3, 2007 Page 2