11/13/2007 Work SessionKodiak Island Borough
Assembly Work Session
Tuesday, November 13, 2007, 7:30 p.m., Borough Conference Room
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. North Star Traffic Study
PACKET REVIEW (Items listed with asterisks ( *) are proposed for consent agenda.)
UNFINISHED BUSINESS
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.
Ordinance No. FY2008 -08 Amending Kodiak Island Borough Code of Ordinances Title 3
Revenue and Finance Chapter 3.04 Public Finance - Management and Accounting Section
3.04.020 Permissible Investments Section 3.04.022 Collateral Requirements Section 3.04.051
Facilities Fund by Changing the Types of Instruments the Borough Can Invest in Changing the
Investments Allowed in the Facilities Fund, and Changing Disbursements from the Facilities
Fund from a Percent of Interest Earned to a Percent of Market Value (POMV.)
NEW BUSINESS
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2008 -11 Amending Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel Chapter 2.16 Borough Assembly Section 2.16.060 Declaring and
Filling Vacancies, and Chapter 2.17 Rules of the Assembly Section 2.17.070C Ordinances,
Resolutions, and Motions.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS