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11/10/2016 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting November 10, 2016 A special meeting of the Kodiak Island Borough Assembly was held on November 10, 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 Dan Rohrer, Assembly members Kyle Crow, Larry LeDoux, Rebecca Skinner, Scott Smiley, Dennis Symmons, and Matthew VanDaele. Also present were Borough Manager Michael Powers and Clerk Nova Javier. CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Interview of Assembly Candidates. Six applications were received and all of the applicants were interviewed. 1. David Harmes (by teleconference) 2. Terry Haines 3. Monique Lewis 4. Andy Schroeder 5. Jonathan Strong 6. Dave Townsend 7. James Nelson Turner B. Appointment to the Kodiak Island Borough Assembly. VANDAELE moved to nominate all candidates for the Assembly member seat. Second is not required per Borough code. Process was followed as stated in KIBC 2.30.040. Mr. Dave Townsend was appointed to the seat on the Assembly for a term to expire October 2017. C. Administration of Oath of Office to Newly Appointed Assembly Member. Clerk Javier administered the Oath of Office to appointed Assembly member Dave Townsend. Kodiak Island Borough Assembly Special Meeting Minutes November 10, 2016 Page 1 of 2 ADJOURNMENT SYMMONS moved to adjourn the meeting. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Crow, LeDoux, Skinner, Smiley, Symmons, and Van Daele. The meeting was adjourned at 8:42 p.m. KODIAK ISLAND BOROUGH ATTEST: Daniel A. Rohrer, Mayor Nova M. Javier, MMC, BoroUgh Clerk Approved on: January 19, 2017 Kodiak Island Borough Assembly Special Meeting Minutes February 15, 2016 Page 2 of 2