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05/31/2016 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting May 31, 2016 A special meeting of the Kodiak Island Borough Assembly was held on May 31, 2016, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at noon. Present were Mayor Jerrol Friend, Assembly members Kyle Crow, Larry LeDoux, Frank Peterson, Dan Rohrer, Rebecca Skinner and Dennis Symmons. Also present were Borough Clerk Nova Javier and Administrative Official Roberts. CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Review and approval of a letter to the North Pacific Fishery Management Council for Gulf of Alaska Trawl Bycatch Management. ROHRER moved to approve the May 31, 2016, letter to the North Pacific Fishery Management Council for Gulf of Alaska Trawl Bycatch Management Item C5. The fisheries analyst and the Kodiak Fisheries Work Group recommended that the Borough and City submit public comments to the North Pacific Fishery Management Council for Gulf of Alaska Trawl Bycatch Management. Through joint resolutions, the City and Borough have identified ten community goals for fishery management program. The ten goals include maintenance of healthy harvesting and processing sectors, a healthy community, and the letter could support the aspects of a management program that provide for these goals. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Crow, LeDoux, Peterson, Rohrer, Skinner, and Symmons. ADJOURNMENT PETERSON moved to adjourn the meeting. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: LeDoux, Peterson, Rohrer, Skinner, Symmons, and Crow. The meeting was adjourned at 12:22 p.m. ATTEST: Nova M. Javier, MMC, Bq 6ugh Clerk Kodiak Island Borough May 31, 2016 Approved on: August 18, 2016 Assembly Special Meeting Minutes Page 1692