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11/20/2008 Special Meeting1. ROLL CALL Kodiak Island Borough Assembly Special Meeting Agenda Thursday, November 20, 2008 7:30 p.m. Borough Assembly Chambers 2. CITIZENS COMMENTS (Limited to Three Minutes per Speaker) 3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. PUBLIC HEARING I. RESOLUTION NO. FY2009 -11 Authorizing Participation in the State of Alaska Community Development Block Grant Program to Seek Grant Funds for the Planning of the Replacement of the Long Term Care Facility. 11. RESOLUTION NO. FY2009 -12 Authorizing a Cooperative Application With the Community of Karluk to the State of Alaska Community Development Block Grant Program to Seek Grant Funds to Relocate and Upgrade the Community Water Supply Tank. 4 ADJOURNMENT This meeting was called by the Mayor. Page 1 of 1