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MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLYMEMBER COMMENTS
ASSEMBLY WORK SESSION
November 30, 2006 - 7:30 p.m.
Borough Conference Room
AGENDA
CITIZENS' COMMENTS (limited to three minutes per speaker)
1. Native Village of Afognak /Dig Afognak Request for Property Tax Exemption
2. Alaska Waste Solid Waste Study for Kodiak Island Borough
3. Discussion of Maintenance with School Board
PACKET REVIEW
UNFINISHED BUSINESS
Contract No. FY2007 -22 Landfill Lateral Expansion Design and Construction Services.
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. FY2007 -26 Approval of the Purchase of a Saline Water Treatment System for the New Swimming
Pool to be Installed in the KHS Existing Swimming Pool and Transferred to the New Swimming Pool When
Constructed.
Contract No. FY2007 -27 Approval of the Purchase of a UV Water Treatment System for the New Swimming
Pool to be Installed in the KHS Existing Swimming Pool and Transferred to the New Swimming Pool When
Constructed.
Contract No. FY2007 -28 Approval of the Purchase of One (1) 8000 Gallon Fire Guard Fire -Rated Above Ground
Fuel Storage Tank for KHS.
Contract No. 1995 -47G Amending Contract No. 95 -47 Collective Bargaining Agreement with the International
Brotherhood of Electrical Workers Local Union 1547.
RESOLUTIONS
Resolution No. FY2007 -14 Certifying the FY2007 Shared Fisheries Business Tax Program Application to Be
True and Correct.
Resolution No. FY2007 -15 Adopting a Capital Improvement Program for Fiscal Years 2007 -2011.
Resolution No. FY2007 - 16 Adopting a State Legislative Capital Improvement Priority List for the Fiscal Years
2007 -2011.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2007 -11 Amending Section 902 Tuition Refunds of the Kodiak Island Borough Personnel
Manual.
OTHER ITEMS
Confirmation of Mayoral Appointments of Assembly Representatives to Boards and Committees.
Kodiak Island Borough Assembly 2007 Meeting Schedule.
Appointment on the Bay View Road Service Area Board.
30 7:30 p.m.
Cancelled
4 5:30 p.m.
7:00 p.m.
7 7:30 p.m.
1:30 p.m.
9 9:00 a.m.
11 7:00 p.m.
7:00 p.m.
12 7:00 p.m.
7:30 p.m.
13 7:30 p.m.
14 7:30 p.m.
7:30 p.m.
20 7:30 p.m.
21 7:30 p.m.
25 Holiday
26 7:00 p.m.
Cancelled
28 7:30 p.m.
Cancelled
CALENDAR
November 2006
Assembly Work Session — CR
City Council Regular Meeting
December 2006
Gravel Task Force Meeting — CR
School District Board Work Session - SD /CR
Assembly Regular Meeting — AC
Emergency Services Organization /Local Emergency Planning
Committee Meeting — AC
Strategic Planning Meeting — KFRC
Womens Bay Service Area Board Meeting —WBFH
School District Board Regular Me eting —AC
Parks and Recreation Committee Meeting — SD /CR
City Council Work Session - CR
Planning and Zoning Conrnission Work Session — CR
Assembly Work Session - CR
City Council Regular Meeting —AC
Planning and Zoning Commission Regular Meeting —AC
Assembly Regular Meeting — AC
Borough Offices Closed in Observance of the Christmas Holiday
Parks and Recreation Committee Meeting —SD /CR
City Council Work Session
Assembly Work Session - CR
City Council Regular Meeting
January 2007
1 Holiday Borough Offices Closed in Observance of the New Year's Holiday
4 7:30 p.m. Assembly Regular Meeting — AC
8 7:00 p.m. School District Board Work Session - SD /CR
9 7:00 p.m. Parks and Recreation Committee Meeting —SD/CR
7:30 p.m. City Council Work Session - CR
10 7:30 p.m. Planning and Zoning Cormission Work Session — CR
11 7:30 p.m. Assembly Work Session - CR
7:30 p.m. City Council Regular Meeting —AC
17 7:30 p.m. Planning and Zoning Commission Regular Meeting —AC
18 7:30 p.m. Assembly Regular Meeting — AC
22 7:00 p.m. School District Board Regular Meeting —AC
23 7:00 p.m. Parks and Recreation Committee Meeting —SD /CR
25 7:30 p.m. City Council Regular Meeting — AC
AC - Assembly Chambers
CR - Conference Room
SD /CR - School District Conference Room
AC /CR - Assembly Chambers Conference Room
C /CR - City Conference Room
D /CR - Hospital Doctors= Conference Room
H /PL - Hospital Physicians Library
KFRC - Kodiak Fisheries Research Center
BFH - Bayside Fire Hall
HC - Hospital Cafeteria
WBFH - Womens Bay Fire Hall
H /BR - Hospital Board Room
MHGR - Mental Health Group Room
H /DL - Hospital Doctors= Lounge
KHS - Kodiak High School