09/11/ 2008 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, September 11, 2008 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. Legislative Update — Senator Gary Stevens
2. Upcoming Legislative Session /State Legislative Priority List — Borough Lobbyist Mark
Hickey
PACKET REVIEW
PUBLIC HEARING
Resolution No. FY2009 -04 Adopting the Kodiak Area Coordinated Transportation Plan.
UNFINISHED BUSINESS
Ordinance No. FY2008 -21 Amending Title 2 Administration and Personnel, Chapter 2.24 Borough
Attorney by Adding Section 2.24.040 Alternate Counsel.
Resolution No. FY2009 -03 Approving Fiscal Year 2009 Support to the Kodiak Island Bed and Breakfast
Association.
CONTRACTS
Contract No. FY2009 -05 Providence Kodiak Island Counseling Services to KIB School District for School
Year 2008 -2009.
RESOLUTIONS
Resolution No. FY2009 -05 Authorizing the Approval of Lease Regarding the Women's Bay Fire Hall
Apartment.
Resolution No. FY2009 -06 Adopting a State Legislative Capital Improvement Projects Priority List for the
2009 Legislative Session.
Resolution No. FY2009 -07 Approving the Village of Karluk and Its Native Village Council to Participate in
the FY2009 Community Revenue Sharing Program.
ORDINANCES FOR INTRODUCTION — NONE.
OTHER ITEMS
Approval of the October 7, 2008 Election Workers.
Accepting the FY2009 Designated Legislative Grant #09 -DC -567, Road Service Area Rehabilitation and
Paving and Authorizing the Manager to Enter Into an Agreement with the State of Alaska Department of
Commerce Community and Economic Development.
Accepting the FY2009 Designated Legislative Grant #09 -DC -223, Areawide School Supplies and
Equipment and Authorizing the Manager to Enter Into an Agreement with the State of Alaska Department
of Commerce Community and Economic Development.
Assembly Approval of the Vacation of a 20 Foot Wide Portion of a Utility Easement in Accordance With
KIBC 16.60.060 Along the West Side Lot Line of Lot 13, Woodland Acres Subdivision, 1 Addition.
Assembly Approval of the Vacation of a 20 Foot Wide Utility Easement in Accordance with KIBC
16.60.060 That Is Shared By Existing Lot 2B and Lot 2C, Block 1, Bells Flats, Alaska Subdivision.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS