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01/11/2006 Special Meetingodiak Island Borough Assembly Special Meeting Agenda January 11, 2006 — Immediately Following the Work Session Borough Conference Room AMr. Jerome Selby Borough Mayor Term Expires 2007 Mr. Tom Abell Deputy Presiding Officer Assembly Member Term Expires 2008 Ms. Pat Branson Assembly Member Term Expires 2007 Mr. Jerrol Friend Assembly Member Term Expires 2009 Ms. Sue Jeffrey Assembly Member Term Expires 2008 Ms. Chris Lynch Assembly Member Term Expires 2009 Mr. Reed Oswalt Assembly Member Term Expires 2008 Ms. Barbara Williams Assembly Member Term Expires 2007 Mr. Rick Gifford Borough Manager Ms. Nova Javier, CMC Borough Clerk Kodiak Island Borough 710 Mill Bay Road Kodiak, AK 99615 1. ROLL CALL 2. CITIZENS' COMMENTS - Limited to three minutes per speaker. 3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Confirmation of Mayoral Appointments to the Arts Council Advisory Committee. B. Confirmation of Mayoral Appointments to the Parks and Recreation Committee. C. Confirmation of Mayoral Appointments to the Planning and Zoning Commission. D. Recommendation for Appointment to Board Seats on the Providence Health System Kodiak Island Service Area Community Board. E. Appointments to the Citizen's Board of Equalization. F. Personnel Advisory Board Vacancy. G. Confirmation of Mayoral Appointments to the Architectural /Engineering Review Board. 4. ADJOURNMENT This special meeting was called by the Mayor. Kodiak Island Borough Assembly Agenda January 11, 2007 Page 1