05/04/2017 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
May 4, 2017
A special meeting of the Kodiak Island Borough Assembly was held on May 4, 2017, in the
Borough Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 6 p.m.
Present were Mayor Dan Rohrer, Assembly members Kyle Crow, Rebecca Skinner, Scott
Smiley, Dennis Symmons, Dave Townsend, 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 LeDoux who was absent due to personal leave.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
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, 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 6:44 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 4, 2017 Page 1 of 2
ADJOURNMENT
SKINNER moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Skinner, Smiley, Symmons,
Townsend, Van Daele, and Crow.
The meeting was adjourned at 6:45 p.m.
ATT T:
Nova M. Javier, MMC, Bo ough Clerk
Kodiak Island Borough
May 4, 2017
KODI SLA ND BOR UGH
Daniel A. Rohrer, Mayor
Approved on: May 18, 2017
Assembly Special Meeting Minutes
Page 2 of 2