06/24/2004 Special MeetingKodiak Island Borough
June 24, 2004, During 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
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Assembly Agenda
Special Meeting Borough Conference Room
1. ROLL CALL
2. CITIZENS' COMMENTS - Limited to three minutes per speaker.
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Resolution No. 2004 -17 Accepting a Grant from the Alaska Division of
Homeland Security and Emergency Management Under the State Homeland
Security Grant Program (SHSGP).
B. Resolution No. 2004 -18 Accepting a Grant from the United States
Department of the Interior, Fish and Wildlife Service for Geographic
Information System (GIS) Data Acquisition and Planning to Protect Womens
Bay Watershed Resources.
C. Resolution No. 2004 -19 Requesting that the Department of Natural
Resources (DNR) Hold an Official Public Hearing on the Request by the
Alaska Aerospace Development Corporation (AADC) for Management
Authority of Additional State Lands in the Pasagshak /Narrow Cape Area
and Requesting that DNR Extend the Public Comment Period on the AADC
Request for an Additional 30 day Period Following the Public Hearing to
Allow for Adequate Public Review and Comment.
D. Acknowledging Receipt of the Architectural /Engineering Review Board's
Recommendation for Architectural Services to Incorporate a Community
Health Center (CHC) into the Providence Kodiak Island Medical Center and
Authorizing the Manager to Enter into Contract Negotiations.
E. Resignation of Kodiak Island Borough Assemblymember.
F. Presentation to Out -Going Assemblymember.
4. ADJOURNMENT
This meeting was called by Deputy Mayor Bonney.
Kodiak Island Borough Assembly Agenda
June 24, 2004 Page 1