2016-02-15 Special Meeting KODIAK ISLAND BOROUGH Assembly Special Meeting February 15, 2016 A special meeting of the Kodiak Island Borough Assembly was held on February 15, 2016, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at noon. Present were Mayor Jerrol Friend, Assembly members Kyle Crow, Larry LeDoux, Frank Peterson, Dan Rohrer, Rebecca Skinner, Mel Stephens, and Dennis Symmons. Also present were Borough Clerk Nova Javier and HR Officer Lauri Whiddon. CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING EXECUTIVE SESSION - Discussion of Manager Applicant's Skype Interview Results and Discussion of Those Who Should Move Forward for Final Review. ROHRER moved to convene into executive session to discuss the result of the Manager Applicants Skype Interview and discuss those who should move forward for final review. This subject qualifies for executive session as a matter that may tend to prejudice the applicants' reputation or character. ROLL CALL VOTE ON MOTION CARRIED SIX TO ONE: Crow, LeDoux, Peterson, Rohrer, Skinner, Symmons (Ayes); Stephens (No). ROHRER moved to invite the Borough Mayor, Assembly, Human Resource Officer, and Clerk's Office Staff into executive session. ROLL CALL VOTE ON MOTION CARRIED SIX TO ONE: LeDoux, Peterson, Rohrer, Skinner, Symmons, Crow (Ayes); Stephens (No). After the vote, Mayor Friend recessed the special meeting and convened the executive session. At 1:07 p.m., the Mayor reconvened the special meeting. ROHRER moved to direct staff to invite Mr. Erickson and Mr. Powers to Kodiak for final interviews along with their significant others or spouse. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Peterson, Rohrer, Skinner, Stephens, Symmons, Crow, and LeDoux. ADJOURNMENT PETERSON moved to adjourn the meeting. Kodiak Island Borough Assembly Special Meeting Minutes February 15, 2016 Page 1637 ROLL CALL VOTE ON MOTIONl IMOUSLY: Rohrer, Skinner, Stephens, Symmons, Crow, LeDoux, and Peterson. The meeting was adjournedt . KODIAK ISLAND rot ri r Nova M. Javier, , Borou k Approved on: April 7, 2016 Kodiak Island Borough Assembly Special Meeting Minutes February 15, 2016 Page 1638