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09/22/2016 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting September 22, 2016 A special meeting of the Kodiak Island Borough Assembly was held on September 22, 2016, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 12 p.m. Present were Mayor Jerrol Friend, Assembly members Larry LeDoux, Dan Rohrer, Rebecca Skinner, Scott Smiley, and Dennis Symmons. Also present were Borough Manager Michael Powers and Deputy Clerk Angela MacKenzie. LEDOUX moved to excuse Assembly members Kyle Crow and Frank Peterson who were absent due to personal leave. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Review And Approval Of Letter To The North Pacific Fishery Management Council Regarding Gulf Of Alaska Trawl Bycatch Management To Include Landing Requirement To Kodiak Island Borough. LEDOUX moved to review and approve a Borough Assembly and City Council joint letter to the North Pacific Fishery Management Council. The item was presented by the Kodiak Fisheries Work Group for consideration by the City Council and Borough Assembly. The fisheries analyst and the Kodiak Fisheries Work Group recommended that the Borough and the City submit a joint letter to the North Pacific Fishery Management Council for the 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, and achieving the best economic and social outcome for the whole community. The letter would reiterate support for the regional delivery element of the program that would be before the Council again in December 2016. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: LeDoux, Rohrer, Skinner, Smiley, and Symmons. Kodiak Island Borough Assembly Special Meeting Minutes September 22, 2016 Page 1759 ADJOURNMENT SYMMONS moved to adjourn the meeting. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Rohrer, Skinner, Smiley, Symmons, and LeDoux. This meeting was adjourned at 12:10 p.m. A ST: ova M. Javier, MMC, Bo ugh C e� Kodiak Island Borough September 22, 2016 KODI I7ND BOROUGH Jerrol Friend, Mayor Approved on: December 1, 2016 Assembly Special Meeting Minutes Page 1760