11/28/2016 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
November 28, 2016
A special meeting of the Kodiak Island Borough Assembly was held on November 28, 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 Dan Rohrer, Assembly members Kyle Crow, Dave Townsend, Rebecca
Skinner, Scott Smiley, Dennis Symmons, and Matt Van Daele.
SKINNER moved to excuse Assembly member Larry LeDoux.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
CITIZENS COMMENTS
None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Kodiak Island Borough And City Of Kodiak Comment Letter To North Pacific Fisheries
Management Council December 2016 Meeting Regarding Gulf Of Alaska Trawl
Bycatch Management Action. I ,
CROW moved to authorize the Mayor to sign the comment letter to the North Pacific Fisheries
Management Council December 2016 Meeting Regarding Gulf of Alaska Trawl Bycatch
Management Action.
This letter was reviewed by the Kodiak Fisheries Work Group and recommended approval by the
Assembly.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Crow, Townsend, Skinner, Smiley,
Symmons, and Van Daele.
B. Letter Of Support For A 2017 Saltonstall-Kennedy (S -K) Research Program Pre -
Proposal Number [012]: 'Improving Chinook Salmon Bycatch Estimates For The Gulf
Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness."
SKINNER moved to approve the letter of support for a 2017 Saltonstall-Kennedy (S -K) Research
Program Pre -Proposal Number [012]: 'Improving Chinook Salmon Bycatch Estimates For The
Gulf Of Alaska Trawl Fleet: Alternatives Addressing Accuracy, Cost, And Timeliness."
This letter was requested by the Alaska Groundfish Data Bank Staff for a letter of support for a
proposed S -K grant project. The Kodiak Fisheries Work Group reviewed the letter at its
November 21, 2016 meeting and recommended approval.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Townsend, Skinner, Smiley,
Symmons, Van Daele, and Crow.
Kodiak Island Borough Assembly Special Meeting Minutes
November 28, 2016 Page 1 of 2
C. Confirmation of A Mayoral Appointment to the Cook Inlet Regional Citizens Advisory
Council (Kyle Crow).
SKINNER moved to confirm the mayoral appointment of Assembly Member Crow to the Cook
Inlet Regional Citizens Advisory Council for a three year term to expire March 2017.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Skinner, Smiley, Symmons, Van
Daele, Crow, and Townsend.
ADJOURNMENT
SKINNER moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Smiley, Symmons, Van Daele,
Crow, Townsend, and Skinner.
The meeting was adjourned at 12:27 p.m.
ATTEST:
KODIAK ISLAND BOROUGH
Daniel A. Rohrer, Mayor
Approved on: January 19, 2017
Kodiak Island Borough Assembly Special Meeting Minutes
November 28, 2016 Page 2