05/28/2009 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, May 28, 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. Gulf of Alaska LLP Cod Endorsement Recency - Letter to Secretary of Commerce
PACKET REVIEW
PUBLIC HEARING
State of Alaska Alcoholic Beverage Control Board Kodiak Inn, Inc. Request for Transfer of
Controlling Interest; Applicants: Judith E. Johnson, John R. Johnson, and Douglas L. Johnson.
Ordinance No. FY2010 -01 Levying Taxes on All Taxable Real and Personal Property Within
the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the
Fiscal year Commencing on the First Day of July 2009 and Ending on the Thirtieth Day of June
2010 (Fiscal Year 2010 Budget).
CONTRACTS
Contract No. FY2009 -19 Between the Kodiak Island Borough and the Kodiak Chamber of
Commerce for Economic Planning and Project Development Within the Kodiak Island Borough
for FY2010.
Contract No. FY2009 -20 Between the Kodiak Island Borough and Kodiak Island Convention
and Visitors Bureau for Destination Marketing and Tourism Development Services for FY2010.
RESOLUTIONS
Resolution No. FY2009 -35 Authorizing the Borough Manager to Apply for and Receive Funds
From the U.S. Department of Energy, Energy Efficiency and Conservation Block Grant.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2009 -01E Amending Ordinance No. FY2009 -01 Fiscal Year 2009 Budget by
Amending Budgets to Account for Various Revenues That are Over Budget, Provide for
Additional Expenditures, and Moving Funds Between Projects.
OTHER ITEMS
Confirmation of Assembly Appointment to the Womens Bay Service Area Board.
EXECUTIVE SESSION
Borough Clerk's Performance Evaluation.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS