2024-09-26 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting September 26, 2024 A special meeting of the Kodiak Island Borough Assembly was held on September 26, 2024, in the Assembly Chambers. The meeting was called to order at 8:40 p.m. Staff present were Borough Manager Aimee Williams, and Borough Clerk Nova M. Javier. ROLL CALL Present were Deputy Presiding Officer Scott Smiley, Assembly Member Jared Griffin, Larry LeDoux, Ryan Sharratt, James Turner, and Bo Whiteside. CITIZENS COMMENTS — NONE. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. EXECUTIVE SESSION - Discussion Of Negotiating Strategy For Securing Hospital Improvements SMILEY moved to convene into executive session under the Authority of KIBC 2.30.030(F)(1)(b) to discuss the Borough's strategy for negotiation with Providence, or others, regarding the Borough's hospital assets and/or securing hospital improvements, which is a matter the immediate public knowledge of which would tend to affect adversely the finances of the borough. ROLL CALL VOTE ON THE MOTION CARRIED FIVE TO ONE: Griffin, LeDoux, Smiley, Turner, and Whiteside (AYES); Sharratt (NO). SMILEY moved to invite the Assembly, Borough Manager, and Borough Clerk's office staff into executive session. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. After the vote, Deputy Presiding Officer Smiley recessed the special meeting and convened the executive session at 8:42 p.m. Upon returning from the executive session, Deputy Presiding Officer Smiley reconvened the special meeting at 9:21 p.m. and announced that direction was given to the Borough Manager on how to proceed. ADJOURNMENT SMILEY moved to adjourn the meeting at 9:22 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH Kodiak Island Borough Assembly Special Meeting Minutes September 26, 2024 Page 1 of 1 i Scott Arndt, Borough Mayor Kodiak Island Borough September 26, 2024 ATTEST: r� '.M. Q'—' " - va M. Javier, Borough CI k Assembly Special Meeting Minutes Page 2 of 2