12/18/2007 Work SessionKodiak Island Borough
Assembly Work Session
Tuesday, December 18, 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. Legislators — Senator Gary Stevens and Representative Gabrielle LeDoux
2. Sustainable Kodiak — Development Plan for Downtown Kodiak
3. Solid Waste Advisory Board Update
PACKET REVIEW (Items listed with asterisks () are proposed for consent agenda.)
PUBLIC HEARING
Ordinance No. 2008-01B Amending Ordinance No. 2008 -01 Fiscal Year 2008 Budget By
Moving Funds Between Various General Fund Departments, Amending Budget to Actual
Expenditures, and Budgeting for Several Grants.
UNFINISHED BUSINESS
Reconsideration of 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.
NEW BUSINESS
Contract No. FY2008 -18 for the Construction of a New Swimming Pool.
*Contract No. FY2008 -19 for Shot Rock Development — Landfill Cover.
Contract No. FY2008 -20 for Telecommunication Services for the Kodiak Island Borough.
Resolution No. FY2008 -20 Adopting a 2008 Rural Communities State Legislative Capital
Improvement Projects Priority List.
*Resolution No. FY2008 -21 Certifying the FY2008 Shared Fisheries Business Tax Program
Application To Be True and Correct.
Resolution No. FY2008 -03B Amending Resolution No. FY2008 -03 to Appoint an Additional
Member to the Kodiak Fisheries Advisory Committee (KFAC.)
Acknowledging Receipt of the 2005 Gravel Task Force Final Report Presented November 21,
2007.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
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