01/11/2007 Work SessionCITIZENS' COMMENTS (limited to three minutes per speaker)
ITEMS FOR DISCUSSION
1. Discussion of Maintenance with School Board
2. Presentation by Providence - Hospital and Counseling Center
3. Native Village of Afognak/Dig Afognak Request for Property Exemption
4. Lot 1A -3, U.S. Survey 3465 — Direction from the Assembly
5. Fuel Storage Tank Metalization
SPECIAL MEETING
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2007 -11 Amending Section 902 Tuition Refunds of the Kodiak Island Borough
Personnel Manual.
UNFINISHED BUSINESS
Resolution No. FY2007 -11 Declaring Surplus to Public Need a 6,000 Square Foot Portion of Borough
Land (Lot 1A -3, U.S. Survey 3465) Located Adjacent to Lot 1, U.S. Survey 3466 and Authorizing the
Borough Manager to Negotiate Directly with the Petitioners.
CONTRACTS
Contract No. 2006 -39A Amendment No. 1 to Contract No. FY2006 -39 Solid Waste Collection with
Alaska Pacific Environmental Services Anchorage, LLC dba Alaska Waste and Kodiak Sanitation.
Contract No. FY2007 -29 Construction of West Side Toe Drain Extension at the Landfill Facility.
RESOLUTIONS
Resolution No. FY2007 -17 Adopting the Kodiak Island Borough Strategic Plan for the Years 2007-
2011.
Resolution No. FY2007 -18 Stating Non - Objection to Karluk Volunteer Fire Department Being
Recognized by the State of Alaska as a Volunteer Fire Department to Provide Fire Protection in the
Kodiak Island Borough.
Resolution No. FY2007 -19 Adopting a 2007 Federal Legislative Capital Improvement Projects Priority
List.
Resolution No. FY2007 -20 Adopting a Rural Communities 2007 State Legislative Capital Improvement
Projects Priority List.
EXECUTIVE SESSION
Borough Clerk's Performance Evaluation.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLYMEMBER COMMENTS
ASSEMBLY WORK SESSION
January 11, 2007 — 7:30 p.m.
Borough Conference Room
AGENDA