04/24/2008 Work SessionThursday, April 24, 2008, Borough Conference Room
Immediately Following the Special Meeting
Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda
packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed
when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal
Assembly action are placed on regular Assembly meeting agenda. Citizen's comments at work sessions are NOT considered part of
the official record. Citizen's comments intended for the "official record" should be made at a regular Assembly meeting.
CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
ITEMS FOR DISCUSSION
1. Baseline Energy Inventory
2. FY2009 Preliminary Budget Discussion
a. Special Revenue Funds
b. Debt Service Fund
c. Enterprise Funds
d. Capital Projects
PACKET REVIEW
UNFINISHED BUSINESS
A. Ordinance No. FY2008 -09 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 Allow Attendance And Participation At Meetings By
Members Of The Assembly By Teleconference.
CONTRACTS
A. Contract No. FY2006 -39B Amending Contract No. FY2006 -39 Solid Waste
Collection With Alaska Pacific Environmental Services of Anchorage, LLC, dba
Alaska Waste.
RESOLUTIONS
A. Resolution No. FY2008 -32 Adopting to Participate in the AMLJIA Loss Control
Incentive Program.
B. Resolution No. FY2008 -33 Concluding the Lawsuit Stephens Vs. Kodiak Island
Borough, Et Al, Alaska Superior Court Case No. 3K0 -07 -266 Cl.
C. Resolution No. FY2008 -34 Paying the Legal Fees Incurred by Defendants Kodiak
Island Borough, Kodiak Island Borough Assembly, Assembly Members Tom Abell,
Pat Branson, Jerrol Friend, Sue Jeffrey, Christ Lynch, Reed Oswalt, and Louise
Stutes, and Mayor Jerome Selby, Each in His or Her official Capacity, in the Lawsuit
Stephens Vs. Kodiak Island Borough, Et AI, Alaska Superior Court Case No. 3K0-
07 -266 Cl.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
Kodiak Island Borough
Assembly Work Session
Page 1 of 1