1999-08-31 Special MeetingA special meeting of the Kodiak Island Borough
Assembly was held August 31, 1999 in the Assembly
Chambers of the Kodiak Island Borough Building,
710 Mill Bay Road. The meeting was called to order
at 9:15 p.m.
There were present: ROLL CALL
Mayor:
Gary L. Stevens, presiding
Assemblymembers:
Tom Abell
Scott Arndt
Tuck Bonney
Pat Branson
comprising a quorum of the Assembly; and
Judi Nielsen, CMC, Clerk
Kay Steffey, Assistant Clerk
APPROVAL OF AGENDA
KODIAK ISLAND BOROUGH
Special Assembly Meeting
August 31, 1999
Robin Heinrichs
Greg Spalinger
Wayne Stevens
SPECIAL MEETING
STEVENS, moved to approve the APPROVAL OF
seconded by BRANSON agenda. AGENDA
VOTE ON MOTION TO APPROVE
MOTION CARRIED Unanimous voice vote.
ITEM OF BUSINESS
1. Matters Pertaining to Manager Hire. MANAGER HIRE
HEINRICHS,
seconded by ARNDT
Special Assembly Meeting
August 31, 1999
moved to convene into
executive session to
discuss the manager hire.
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VOTE ON MOTION
MOTION CARRIED Unanimous voice vote
Mayor Stevens recessed the work session at 9:00 p.m.
and invited the Borough clerk to join the Assembly in
executive session.
At 10:15 p.m. Mayor Stevens reconvened the special
meeting and announced that no action was taken as a
result of the executive session.
Mayor Stevens reminded the Assembly of the planned
visit to the landfill and Thresholds Recycling on
Thursday, September 2.
There being no further business to come before the
Assembly, the meeting adjourned at 10:17 p.m.
ATTEST:
J(dith A. Niels
orough Clerk
Special Assembly Meeting
August 31, 1999
CMC
Gbry L. tevens
ayor
Approved: 09/28/99
ADJOURNMENT
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