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2025-05-29 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting May 29, 2025 A special meeting of the Kodiak Island Borough Assembly was held on May 29, 2025, in the Assembly Chambers. The meeting was called to order at 10:19 p.m. Staff present were Borough Manager Aimee Williams and Deputy Clerk Lina Cruz. ROLL CALL Present were Mayor Scott Arndt, Assembly Members Steven Ames, Jared Griffin, Dave Johnson, Larry LeDoux, Ryan Sharratt, Scott Smiley, and Bo Whiteside. CITIZENS COMMENTS — None. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. Resolution No. FY2026-01, Establishing The Amount Of Funds To Be Made Available From Local Sources For The Kodiak Island Borough School District For The Fiscal Year Beginning July 1, 2025, And Ending June 30, 2026 GRIFFIN moved to adopt Resolution No. FY2026-01. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Griffin, Johnson, LeDoux, Sharratt, Smiley, and Whiteside. EXECUTIVE SESSION - Review Of Borough Clerk's Performance Evaluation Forms Submitted To The Deputy Presiding Officer By The Assembly GRIFFIN moved to postpone the review of the Borough Clerk's performance evaluation forms submitted to the Deputy Presiding Officer by the Assembly to the next regular meeting of the Assembly before the actual Borough Clerk's performance evaluation. ROLL CALL VOTE ON THE MOTION CARRIED SIX TO ONE: Griffin, Johnson, LeDoux, Smiley, Whiteside, and Ames (AYES); Sharratt (NO). ADJOURNMENT GRIFFIN moved to adjourn the meeting at 10:25 p.m. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH ATTEST: Scott Arndt, Borough Mayor Nova M. Javier, BorougI Clerk Kodiak Island Borough Assembly Special Meeting Minutes May 29, 2025 Page 1 of 1