03/25/2004 Special MeetingKodiak Island Borough
March 25, 2004, Dur ng Work Session
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tom Abell
Assemblymember
Term Expires 2005
Tuck Bonney
Assemblymember
Deputy Mayor
Term Expires 2005
Pat Branson
Assemblymember
Term Expires 2004
Robin Heinrichs
Assemblymember
Term Expires 2004
Cecil Ranney
Assemblymember
Term Expires 2006
Wayne Stevens
Assemblymember
Term Expires 2006
Nancy Wells
Assemblymember
Term Expires 2005
Pat Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
1. ROLL CALL
This meeting was called by the Assembly.
Assembly Agenda
Special Meeting Borough Conference Room
2. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Resolution No. 2004 -09A Amending Resolution No. 2004 -09 Establishing
Citizens Board of Equalization Dates for the Year 2004.
B. Ordinance No. 2004 -02 Amending Kodiak Island Borough Code of
Ordinances Title 3 Revenue and Finance Chapter 3.01 Fiscal Po /icy Section
3.01.030 Debt Policies Chapter 3.12 Appropriation and Levy Section
3.12.010 Ordinance Enactment Section 3.12.030 Acceptance and
Appropriation of Grant Funds and Chapter 3.16 Contract, Purchase, Sale,
and Transfer Procedures Section 3.16.020 Limitation on Manager's
Authority Section 3.16.040 Advertising Section 3.16.050 Processing.
C. Contract No. 2004 -09A Amending Contract No. 2004 -09 Purchase of Used
Storage Containers for Akhiok, Karluk, Larsen Bay, Old Harbor, Ouzinkie,
and Port Lions to Collect and Store Household Hazardous Waste.
D. Contract No. 2004 -16 Removal of Household Hazardous Waste From the
Borough in Conjunction with Kodiak Spring Clean -up Day.
E. EXECUTIVE SESSION
1. Borough Manager's Review.
3. ADJOURNMENT
Kodiak Island Borough Assembly Agenda
March 9, 2004 Page 1