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03/31/2005 Special MeetingKodiak Island Borough March 31, 2005 - 7:00 p.m. Mr. Jerome Selby Borough Mayor Term Expires 2007 Mr. Tom Abell Assemblymember Term Expires 2005 Mr. Mike Anderson Assemblymember Term Expires 2006 Mr. Tuck Bonney Deputy Presiding Officer Assemblymember Term Expires 2005 Ms. Pat Branson Assemblymember Term Expires 2007 Mr. Cecil Ranney Assemblymember Term Expires 2006 Ms. Nancy Wells Assemb /ymember Term Expires 2005 Ms. Barbara Williams Assemblymember Term Expires 2007 Ms. Nancy Galstad Interim Borough Manager Ms. Judi. Nielsen, CMC Borough Clerk Kodiak Island Borough March 31, 2005 4. ADJOURNMENT 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. Contract No. 98 -48A Amending Contract No. 98 -48 by Reassigning Solid Waste Collection From USA Waste Management to Alaska Pacific Environmental. B. Contract No. 2004 -60A Amending Contract No. 2004 -60 to Extend the Termination Date of Borough Interim Manager Nancy E. Galstad of Solutions, Inc. This special meeting was called by Mayor Selby. Assembly Agenda Page 1