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02/25/2016 Special Meeting KODIAK ISLAND BOROUGH Assembly Special Meeting February 25, 2016 A special meeting of the Kodiak Island Borough Assembly was held on February 25, 2016, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 6:30 p.m. Present were Mayor Jerrol Friend, Assembly members Kyle Crow, Larry LeDoux, Dan Rohrer, Rebecca Skinner, Mel Stephens, and Dennis Symmons. Also present were Borough Manager Cassidy, Administrative Official Roberts, and Borough Clerk Nova Javier. SYMMONS moved to excuse Assembly member Frank Peterson who was absent due to personal leave. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING Resolution No. FY2016-28 Urging the University of Alaska to Reconsider the Decision to Close the University of Alaska Fairbanks' Kodiak Seafood and Marine Science Center, Formerly, and in Alaska Statute (Title 16, Chapter 52) Referred to as the Fishery Industrial Technology Center (FITC) and Upon Adoption, Submitting this Resolution to the Southwest Alaska Municipal Conference for Consideration and Adoption. LEDOUX moved adopt Resolution No. FY2016-28. The resolution was requested by Assembly member Skinner and upon adoption, would be submitted to the Southwest Alaska Municipal Conference (SWAMC) for its consideration. The resolution requested SWAMC support to urge the University of Alaska to reconsider the decision to close the University of Alaska Fairbank's Kodiak Seafood and Marine Science Center, Formerly, and in Alaska Statute referred to as the Fishery Industrial Technology Center. A similar resolution was previously adopted and submitted to the Alaska Municipal League in November of 2015. AML presented the resolution to the league and was adopted by its membership. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Crow, LeDoux, Rohrer, Skinner, Stephens, and Symmons Kodiak Island Borough Assembly Special Meeting Minutes February 25, 2016 Page 1646 ADJOURNMENT ROHRER moved to adjourn tin . ROLL L VOTE ON MOTIONI I Y: LeDoux, Rohrer, Skinner, Stephens, s, and Crow. The meeting was adjourned . KODIAK ISLAND 44zl� 'i 051 Friend, yor Nova . Javier, MRC, BorourI r Approved on: April 7, 2016 Kodiak Island Borough Assembly Special Meeting Minutes February 25, 2016 Page 1647