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07/19/2007 Special MeetingJuly 19, 2007 — Immediately following the work session Special Meeting Citizens Comments And Public Hearing Numbers: Toll Free Number: (800) 478 -5736 Local Number: 486 -3231 Mr. 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. ✓errol 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 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 Ordinance No. FY2007 -15A Amending the Kodiak Island Borough Code of Ordinances Title 2 Administration and Personnel, Chapter 2.53 Solid Waste Advisory Board. B. ORDINANCE FOR INTRODUCTION Ordinance No. FY2008 -02 Rezoning the West Half of U.S. S. 1736 from C- Conservation Zoning District to RR2 Rural Residential Two Zoning District (P &ZC 07 -028.) C. Resolution No. FY2008 -03A Amending Resolution No. FY2008 -03 to Appoint an Additional Member to the Kodiak Fisheries Advisory Committee. 4. ADJOURNMENT This meeting was called by the Assembly. Assembly Chambers Kodiak Island Borough Assembly Agenda July 19, 2007 Page 1