2003-02-18 Special MeetingThere were present:
Assemblymembers:
Tom Abell
Pat Branson
Robin Heinrichs
Absent:
Mayor LeDoux
Tuck Bonney
BRANSON,
seconded by ABELL
VOTE ON MOTION TO EXCUSE
A. EXECUTIVE SESSION
BRANSON,
seconded by ABELL
VOTE ON MOTION TO CONVENE
KODIAK ISLAND BOROUGH
Special Assembly Meeting
February 18, 2003
A special meeting of the Kodiak Island Borough Assembly was held
February 18, 2003 in the Kodiak Island Borough Conference Room at
710 Mill Bay Road. The meeting was called to order at 8:47 p.m.
comprising a quorum of the Assembly; and
Pat Carlson, Borough Manager
Nova Javier, Deputy Clerk
Laura Casey, Assistant Clerk
Greg Razo
Nancy Wells
Wayne Stevens
moved to excuse
Assemblymembers Bonney and
Stevens.
MOTION CARRIED Unanimous Voice Vote
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING CONSIDERATION OF
MATTERS
EXECUTIVE
Litigation: Roe Vs. Kodiak Island Borough, Simeonoff, and McNair. SESSION
Assemblymember Razo requested to recuse himself from
participation.
moved to convene into ROE VS. KIB,
executive session for SIMEONOFF, AND
settlement discussions for the MCNAIR
Roe vs. Kodiak Island Borough,
Simeonoff, and McNair, matters
the immediate knowledge of
which would clearly have an
adverse effect upon the
finances of the Borough.
Ayes: Abell, Branson, Heinrichs,
Wells
Noes: None
SPECIAL MEETING
ROLL CALL
Special Assembly Meeting Volume XXVIII
February 18, 2003 Page 19
Absent: Bonney, Stevens, Razo
MOTION CARRIED Unanimous
At 8:47 p.m., Deputy Mayor Heinrichs recessed the special meeting
into executive session and invited Manager Carlson and the clerk's
office staff to attend.
At 9:16 p.m., Deputy Mayor 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 was adjourned at 9:17 p.m.
ATTEST:
Judith A. Niels n, CMC
Borough Clerk
Gabrielle LeDoux, Mayor
Approved: 03/06/2003
Special Assembly Meeting Voiume XXVIII
February 18, 2003 Page 20