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03/02/2017 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting March 2, 2017 A special meeting of the Kodiak Island Borough Assembly was held on March 2, 2017, 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, Scott Smiley, Dave Townsend, and Matthew Van Daele. Also present were Borough Manager Michael Powers, and Borough Clerk Nova Javier. LeDoux moved to excuse Assembly members Rebecca Skinner and Dennis Symmons who were absent due to their attendance to the Southwest Alaska Municipal Conference. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. CITIZENS COMMENTS (Limited to Three Minutes per Speaker) There were no citizens comments. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING 1. Joint Borough and City of Kodiak Letter to the Alaska Board of Fish Supporting Kodiak's Fisheries. LeDoux moved to authorize the Mayor to sign the joint Borough and City of Kodiak letter to the Alaska Board of Fish supporting Kodiak's Fisheries. At the recent meeting of the City and Borough's Kodiak Fisheries Work Group, harvesters asked for support to respectfully request the Board of Fisheries (BOF) to not take up any hasty reactions stemming from the recent salmon genetic study, and instead work towards the continuation of balanced and science -driven approaches. Additionally, if the BOF decided to form its own working group comprised of representatives of stakeholder sectors, the Borough and City asked that Kodiak area harvesters and other impacted groups were included as equal partners. All of the communities in Kodiak were salmon -dependent communities, and decades of effective State management had maintained healthy returns that contribute to the backbone of the Kodiak Archipelago's economy. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Crow, LeDoux, Smiley, Townsend, and Van Daele. ADJOURNMENT Crow moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Kodiak Island Borough Assembly Special Meeting Minutes March 2, 2017 Page 1 of 2 A ST: ova M. Javier, MMC, Bor ughova M. Javier, MMC, ugh Cl Kodiak Island Borough March 2, 2017 KODI K SLAND, BO�RWGH aniel A. Rohrer, Mayor Approved on: March 23, 2017 Assembly Special Meeting Minutes Page 2 of 2