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2024-11-26 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting November 26, 2024 A special meeting of the Kodiak Island Borough Assembly was held on November 26, 2024, in the Assembly Chambers. The meeting was called to order at noon. Staff present were Borough Manager Aimee Williams, Engineering and Facilities Director Dave Conrad, Deputy Clerk Lina Cruz, and Assistant Clerk Irene Arellano. ROLL CALL Present were Mayor Scott Arndt, Assembly Members Steven Ames, Jared Griffin, Dave Johnson, Ryan Sharratt, and Scott Smiley. CITIZENS COMMENTS • Assessor Seema Garoutte spoke under citizen's comments. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. Approval of Change Order No. 2 to Contract No. FY2025-22, Baler Floor Overlay Replacement With RAM Enterprises, Inc. In The Amount Of $10, 203.70 GRIFFIN moved to authorize the Borough Manager to approve Change Order No. 2 to Contract No. FY2025-22, baler floor overlay replacement with Ram Enterprises, Inc. in the amount of $10,203.70. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Griffin, Johnson, LeDoux, Sharratt, and Smiley. ADJOURNMENT GRIFFIN moved to adjourn the meeting at 12:17 p.m. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH Scott Arndt, Borough Mayor Kodiak Island Borough November 26, 2024 ATTEST: fdt Nova r, Borough Clerk Assembly Special Meeting Minutes Page 1 of 1