03/29/2017 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
March 29, 2017
A special meeting of the Kodiak Island Borough Assembly was held on March 29, 2017, in the
Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 7:44 p.m.
Present were Mayor Dan Rohrer, Assembly members Kyle Crow, Larry LeDoux, Rebecca
Skinner, Scott Smiley, Dennis Symmons, Dave Townsend, and Matthew Van Daele. Also
present were Borough Manager Michael Powers, and Borough Clerk Nova Javier.
CITIZENS COMMENTS
Judi Kidder voiced her concerns about the different taxes in the community and urged the
Assembly to pay close attention to the pros and cons of various taxes.
Barbara Bigelow, Providence Kodiak Island Medical Center Chief Executive Officer, commented
that she was available to answer specific questions regarding the hospital that was scheduled
for executive session.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
Executive Session to Discuss Strategies In Negotiating The Hospital Lease
SKINNER moved to convene into executive session to discuss Strategies in Negotiating the
Hospital Lease, a subject matter that the immediate public knowledge of which would tend to
affect adversely the finances of the Borough.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Crow, LeDoux, Skinner, Smiley,
Symmons, Townsend, and Van Daele.
SKINNER moved to invite the Borough Mayor, Assembly members, Manager, Finance Director,
and Clerk's Office Staff into executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
After the vote, Mayor Rohrer recesses the special meeting at 7:48 p.m. and convened the
executive session.
Upon returning from the executive session, Mayor Rohrer reconvened the special meeting at
8:30 p.m. and announced that no action was to be taken as a result of the executive session
and that direction was given to the borough manager on how to proceed with the negotiations.
ADJOURNMENT
SYMMONS moved to adjourn the meeting at 8:31 p.m.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Kodiak Island Borough Assembly Special Meeting Minutes
March 29, 2017 Page 1 of 2
Kodiak Island Borough
March 29, 2017
KO (A �I G�NCFi
Daniel A. Rohrer, Mayor
Approved on: April 20, 2017
Assembly Special Meeting Minutes
Page 2 of 2