01/15/2009 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, January 15, 2009, 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)
AGENDA ITEMS:
1. Review Engineering and Facilities' Six -Year Facility Renewal and Replacement Plan
2. Discuss Alaska Forum on Energy Conference
3. Schedule Code Review Sessions
PACKET REVIEW
UNFINISHED BUSINESS - None
NEW BUSINESS
CONTRACTS
Contract No. FY2009 -11 Collective Bargaining Agreement with the International Brotherhood of
Electrical Workers Local 1547.
Contract No. FY2009 -12 Upgrade of KIB Public Safety Radio Systems with Aksala Electronics,
Inc.
RESOLUTIONS
Resolution No. FY2009 -17 Adopting a Federal Capital Improvement Projects Priority List for
the Fiscal Years 2009 -2013.
Resolution No. FY2009 -18 Adopting the Kodiak Island Borough Strategic Plan for the Years
2009 -2013.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2009 -14 Amending Kodiak Island Borough Code of Ordinances, Title 3
Revenue and Finance Chapter 3.10 Public Finance — Management and Accounting by
Repealing Section 3.10.130 Education Fund.
OTHER ITEMS
Mayoral Appointment to Parks and Recreation Committee.
*Declaring a Seat on the Service Area No. 1 Board Vacant.
Mayoral Appointment to the Service Area No. 1 Board.
*Resignation of Planning and Zoning Commission Members.
*Resignation of Board of Equalization Member.
Mayoral Appointment to Architectural Review Board.
State of Alaska Alcoholic Beverage Control Board Request for Renewal of Liquor License
Applications.
Mayoral Appointment to the Solid Waste Advisory Board.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
UPCOMING EVENTS:
1/28 -1/30 SWAMC Annual Conference
1/28 -1/30 Kodiak Archipelago Rural Regional Leadership Forum
02/03 Assembly /City Joint Work Session
02/06 Boards, Committees, Commission Reception
02/17 Juneau Legislative Reception