2000-03-20 Special MeetingKODIAK ISLAND BOROUGH
Special Assembly Meeting
March 20, 2000
A special meeting of the Kodiak Island Borough
Assembly was held March 20, 2000 in the Assembly
Chambers of the Kodiak Island Borough Building,
710 Mill Bay Road. The meeting was called to order
at 7:35 p.m.
There were present:
Presiding Assemblymember:
Robin Heinrichs
Assemblymembers:
Tom Abell Greg Spalinger
Pat Branson Darlene Turner
Absent:
Scott Arndt Tuck Bonney
Mayor Gary Stevens
comprising a quorum of the Assembly; and
Dave Jensen, Manager
Judi Nielsen, Borough Clerk
Patti Kirkpatrick, Deputy Clerk
BRANSON, moved to excuse
seconded by TURNER Assemblymembers Arndt
and Bonney.
VOTE ON MOTION
MOTION CARRIED
EXECUTIVE SESSION
Unanimous voice vote
1. Pending Litigation on Jane Doe vs the Kodiak
Island Borough.
BRANSON,
seconded by SPALINGER
Special Assembly Meeting
March 20, 2000
moved to convene into
executive session to
discuss pending
litigation on Jane Doe
vs the Kodiak Island
Borough.
SPECIAL MEETING
ROLL CALL
EXECUTIVE
SESSION
PENDING
LITIGATION ON
JANE DOE VS KIB
Volume XXVI
Page 39
VOTE ON MOTION TO APPROVE
Ayes:
Noes:
Absent:
MOTION CARRIED
Abell, Branson,
Heinrichs, Spalinger,
Turner
None
Arndt, Bonney
Unanimous
At 7:35 p.m. Presiding Assemblymember Heinrichs
recessed the special meeting to convene into
executive session. He asked attorney Jim Gilmore,
the Manager, and Clerk's office staff to join the
executive session.
At 8:21 p.m. Presiding Assemblymember Heinrichs
reconvened the special meeting and announced that no
action would be taken as a result of the executive
session.
ADJOURNMENT ADJOURNMENT
There being no further business to come before the
Assembly, the meeting adjourned at 8:21 p.m.
161
ATTEST:
L. Stevens,
La�
J th A. Nielsen, _ CMC Approved: 04/20/2000
B ough Clerk
Special Assembly Meeting Volume XXVI
March 20, 2000 Page 40