2024-02-29 Special MeetingKodiak Island Borough
Assembly Special Meeting Agenda
Thursday, February 29, 2024, Assembly Chambers
This meeting was called by the Mayor
Immediately Following the 6:30 p.m. Assembly Work Session
This meeting is open to the public and will be broadcast on the Borough's YouTube Channel. Meeting
packets are available online. Please subscribe to get meeting notifications when meeting packets are
published.
Page
1. ROLL CALL
2. CITIZENS COMMENTS (Limited to Three Minutes per Speaker)
Please call 1(907) 486-3231 or toll free 1(855) 492-9202
3. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL
MEETING
A. EXECUTIVE SESSION - Litigation Update And Discussion 2
Regarding Claims Filed By Rebecca Nelson Against The Kodiak
Island Borough And Bayside Fire Department
Aaenda Item Reoort - Pdf
C911L6111V01►VA 121011
This meeting is open to the public and will be broadcast on the Borough's YouTube Channel. Meeting packets are available
online. Please subscribe to get meeting notifications when meeting packets are published. For public comments, please call
(907) 486-3231 or (855) 492-9202.
Page 1 of 2
KODIAK ISLAND BOROUGH
STAFF REPORT
FEBRUARY 29, 2024
ASSEMBLY SPECIAL MEETING
AGENDA ITEM #3.A.
SUBJECT: Litigation Update And Discussion Regarding Claims Filed By Rebecca Nelson
Against The Kodiak Island Borough And Bayside Fire Department
ORIGINATOR: Aimee Williams, Borough Manager
RECOMMENDATION:
Move to convene into executive session to provide an update on the litigation filed by
Rebecca Nelson against the Kodiak Island Borough. This matter qualifies for executive
session per KIBC 2.30.030 (F)(1)(b) as a matter that the immediate public knowledge would
tend to affect adversely the finances of the borough.
Move to invite the Mayor, Assembly, Manager, and Clerk into executive session.
DISCUSSION:
ALTERNATIVES:
FISCAL IMPACT:
OTHER INFORMATION:
Kodiak Island Borough
Page 2 of 2
EXECUTIVE SESSION - Litigation Update And Discussion Regarding Claims Fi...
KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET
Regular Special
Convened: q'-35 Recessed: 0:40 e -r'% Reconvened: 01
Date: 2 / Zai 12-`t
Adjourned: �t : S �- x� •rv+ .
BY:
SECOND:
JO
BY: Ss
SECOND: C7
BY: S S
SECOND:
BY:
SECOND:
YES NO
BY:
SECOND:
YES N
YES lea 4P
YES NO
YES
NO
Mr. Ames
Mr. Ames
Mr. Ames
Mr. Ames
Mr. Ames
Mr. Griffin
Mr. Griffin
-Z
Mr. Griffin
Mr. Griffin
Mr. Griffin
Mr. LeDoux
✓
Mr. LeDoux
✓
Mr. LeDoux
Mr. LeDoux
Mr. LeDoui
Mr. Sharratt
Mr. Sharratt
Mr. Sharratt
Mr. Sharratt
Mr. Sharratt
Mr. Smiley
Mr. Smiley
Mr. Smiley
Mr. Smiley
Mr. Smiley
Mr. Turner
Mr. Turner
Mr. Turner
Mr. Turner
Mr. Turner
Mr. Whiteside
Mr. Whiteside
r--rMr.
Whiteside
Mr. Whiteside
Mr. Whiteside
0 L ANYONE LIKE TO CHANGE THEIR VOTE? WOULD ANYONE LIKE TO CHANGE THEIR
VOTE?
TOTAL:
TOTAL: (D
TOTAL:
TOTAL:
TOTAL:
The mayor may not vote except in the case where only six members of the assembly are present and there is a three/three tie vote of the assembly.
Mayor ArndtI
Y"i
Arndt
I
I IMayor 1 Mayor ArndtI
I
Mayor Arndt
Mayor ArndtI
I
KODIAK ISLAND BOROUGH
Meeting Type: h5fMS W eCAOA Mee Date: 2-, 2q - ��