06/26/2007 Special MeetingJune 26, 2007 — 7:30 p.m. Special Meeting Assembly Chambers
Citizens Comments
And Public Hearing
Numbers:
Toll Free Number:
(800) 478 -5736
Local Number:
486 -3231
Mr. Jerome Selby
Borough Mayor
Term Exp /res 2007
Mr. Tom Abell
Deputy Presiding
Officer
Assemb /y Member
Term Expires 2008
Ms. Pat Branson
Assembly Member
Term Exp /res 2007
Mr. Jerrol Friend
Assemb /y Member
Term Exp /res 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 Exp /res 2007
Mr. Rick Gifford
Borough Manager
Ms. Nova Javier, CMC
Borough Clerk
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12.
1. ROLL CALL
2. CITIZENS' COMMENTS - Limited to three minutes per speaker.
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. PUBLIC HEARING
Resolution No. FY2007 -40 Authorizing the Approval of a Short-term Lease
and Material Sales Agreement with Brechan Enterprises, Inc. for Tracts B1,
B2, B3, and B4 -A, Bells Flats Alaska Subdivision.
B. Contract No. FY2007 -50 Phase I of the Seismic Upgrades to the Kodiak
Middle School.
C. Mayoral Appointments to the Solid Waste Advisory Board.
D. EXECUTIVE SESSION
Borough Manager's Performance Evaluation.
4. ADJOURNMENT
This meeting was called by the Assembly.
Kodiak Island Borough Assembly Agenda
Page 1
June 26, 2007