05/11/2017 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
May 11, 2017
A special meeting of the Kodiak Island Borough Assembly was held on May 11, 2017, in the
Borough Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 6:02 p.m.
Present were Mayor Dan Rohrer, Assembly members Kyle Crow, Larry LeDoux, Rebecca
Skinner, Scott Smiley, Dennis Symmons, and Matthew Van Daele. Also present were Borough
Manager Michael Powers, Borough Clerk Nova Javier, and Assistant Clerk Laurie Pardoe.
SKINNER moved to excuse Assembly member Townsend who was absent due to personal
leave.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Clerk's note: Mr. Townsend arrived at 6:10 p.m.
CITIZENS COMMENTS
None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
1. EXECUTIVE SESSION
Litigation Tactics And Strategies Regarding Kodiak High School Construction Claims:
Watterson Construction v. Kodiak Island Borough.
SKINNER moved to convene into executive session to discuss litigation tactics and strategies
regarding Kodiak High School construction claims: Watterson Construction v. Kodiak Island
Borough, a subject matter involving pending litigation to which the borough is a party and
confidential attorney-client communications made for the purpose of facilitating the rendition of
professional legal services to 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, E/F Director, and
Clerk's Office Staff into executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Mayor Rohrer recessed the special meeting and convened into executive session at 6:03 p.m.
He reconvened the special meeting at 6:45 p.m. and announced that no action was to be taken
as a result of the executive session.
Kodiak Island Borough Assembly Special Meeting Minutes
May 11, 2017 Page 1 of 2
ADJOURNMENT
VAN DAELE moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 6:45 p.m.
KO D ISLAND BO:�
Daniel A. Rohrer, Mayor
Nova M. Javier, MMC, Bor#ugh Clerk Approved on: June 1, 2017
Kodiak Island Borough Assembly Special Meeting Minutes
May 11, 2017 Page 2 of 2