12/02/2014 Special Meeting KODIAK ISLAND BOROUGH
Assembly Special Meeting
December 2, 2014
A special meeting of the Kodiak Island Borough Assembly was held on December 2, 2014, in
the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 7:30 p.m.
Present were Mayor Jerrol Friend and Assembly members Carol Austerman, Larry LeDoux,
Chris Lynch, Frank Peterson, Jr., Dan Rohrer, and Rebecca Skinner Staff members present
were Borough Manager Bud Cassidy, Deputy Clerk Jessica Kilborn, and Assistant Clerk Angela
MacKenzie.
PETERSON moved to excuse Assembly member Griffin who was absent due to personal leave.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
CITIZENS' COMMENTS
Paddy O'Donnell and Stephen Taufen spoke on the Proposal 26 "Trip Limit" letter.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Alaska Groundfish Data Bank (AGDB) Proposal 26 "Trip Limit" Letter.
LEDOUX moved to authorize the Mayor to execute the letter regarding the Alaska Groundfish
Data Bank Proposal 26 "Trip Limit".
The Assembly was presented with endorsing a letter on behalf of the community in support of
the Alaska Groundfish Data Bank's position regarding the Pollock fishery "trip limit" proposal 26.
The letter would be provided to the Alaska Department of Fish and Game to be included as
written comments for the Alaska Board of Fish meetings held in Cordova on December 3-8,
2014. During the meetings the Board would consider 57 proposals regarding finfish issues
submitted by the general public, fishing organizations, local Fish and Game Advisory
Committees, and the Alaska Department of Fish and Game.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Austerman, LeDoux, Lynch,
Peterson, Rohrer, and Skinner.
ADJOURNMENT
PETERSON moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: LeDoux, Lynch, Peterson,
Rohrer, Skinner, and Austerman
The meeting was adjourned at 7:40 p.m.
Kodiak Island Borough Assembly Special Meeting Minutes
December 2, 2014 Page 1433
KODIA LAND BOROUGH
ATTE T: tom` Jerrol Friend, Mayer
T
a M. Javier, MMC, Borough Clerk Approved on: December 18, 2014
Kodiak Island Borough Assembly Special Meeting Minutes
December 2, 2014 Page 1434