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2025-03-13 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting March 13, 2025 A special meeting of the Kodiak Island Borough Assembly was held on March 13, 2025, in the Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were Borough Manager Aimee Williams, Project Manager Codi Allen, Solid Waste Manager/Environmental Specialist Jena Hassinger, and Borough Clerk Irene Arellano. ROLL CALL Present were Mayor Scott Arndt, Assembly Members Steven Ames, Jared Griffin, Larry LeDoux, Scott Smiley, and Bo Whiteside. CITIZENS COMMENTS — None. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. Contract No. FY2025-35, Change Order #1, For The Removal And Shipping Of PCB Materials For The Mental Health Buildings Demo And Abatement With Far North Services Not To Exceed $349,563.12 GRIFFIN moved to authorize the Borough Manager to approve Contract No. FY2025- 35, Change Order #1, for the removal and shipping of PCB materials for the Mental Health Buildings Demo and Abatement with Far North Services in an amount not to exceed $349,563.12. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Griffin, LeDoux, Smiley, and Whiteside. ADJOURNMENT GRIFFIN moved to adjourn the meeting at 7:02 p.m. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH ATTEST: Scott Arndt, Borough Mayor Nova M. Javier, Borough Ilerk Kodiak Island Borough Assembly Special Meeting Minutes March 13, 2025 Page 1 of 1