12/18/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 18, 2008, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGEND
All items listed with an asterisk (*) are consider
by the Assembly and will be approved by ,
discussion of these items unless an Assembi9 flie
item will be removed from the Consent Ac1erda an
on the agenda.
5. APPROVAL OF MINUTES
A. *Special Meeting of November 20, 2008 and
2008.
6. AWARDS AND PRESENTATI
7 CITIZENS CO
A. Agenda I tem
8 COMMITTEE
9
BLI
rdinance b FY2.003 3 Amending Kodiak Island Borough Code Of Ordinances
le 3 Reven ance Chapter 3.35 Real Property Tax Section 3.35.080
setve PoIicie
B.
npnce No FY 9-01C Amending Ordinance No. FY2009-01 Fiscal Year 2009
Budqet by Amendi'Budgets to Provide for Additional Expenditures and Moving
Funds Between Frojects.
10. BOROUGH M
Limited
duled fo
12. UNFINISHED BUSINESS - None
11, MESSAGES FROM THE BOROUGH MAYOR
m
d con
be routine and non-controversial
ion. There will be no separate
requests, in which case the
ered in its normal sequence
Meeting of December 4,
er Speaker)
eneral Comments
13. NEW BUSINESS
A. Contracts
1, Contract No. FY2009-07 with New World Systems Corporation to Upgrade the
KIB Financial System from the AS400 Financial System to a Network Platform.
2. Contract No. FY2009-03 Six Months Extension of Threshold Services, Inc.
Contract.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478-5736 and Local 486-3231. Page 1 of 2
B. Resolutions
1. Resolution No. FY2009-15 Updating The Name Of The Law Firm To Jamin Law
Office And Specifying a Validity Date For The Agreement.
2. *Resolution No. FY2009-16 Certifying the FY2009 Shared Fisheries Business
Tax Program Application To Be True and Correct.
C. Ordinances for Introduction — None.
D. Other Items — None.
14. CITIZENS' COMMENTS (Limited to Three Minutes
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Actio Required)
A. Minutes of Other Meetings
1. Solid Waste Advisory Board Regular of June 4,
October 1, 2008; nd peciaI Meetinq of July 23. 2008.
B. Reports — None.
August 6, and
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens Comments
and Public Hearin Numbers: Toll Free (800) 478-5736 and Local 486-3231. Page 2 of 2