2017-06-21 Special MeetingKodiak Island Borough
Assembly Special Meeting Agenda
Wednesday, June 21, 2017, 6:30 p.m.
Borough Conference Room
This meeting was called by Mayor Rohrer.
1. ROLL CALL
2. CITIZENS COMMENTS (Limited to Three Minutes per Speaker)
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL
MEETING
A. Executive Session To Discuss Settlement Negotiations Between
The Kodiak Island Borough And Energy Plus Homes.
4. ADJOURNMENT
Visit our website at mvw.facebook.com/Kodiakislandborouah @KodiakBorough
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KODIAK ISLAND BOROUGH
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Please PRINT your name Please PRINT your name
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Kodiak Island Borough
Assembly Special Meeting Guidelines
June 21, 2017, Borough Conference Room
6:30 p.m.
1. ROLL CALL
KIBC 2.25.070.... the Chair shall cause the record to reflect the absence of the member, the
REASON for the absence, and whether the absence is excused by the Assembly.
Recommended motion: Move to excuse any Assembly member who may be absent
due to personal leave.
VOICE VOTE ON MOTION.
2. CITIZENS' COMMENTS (These are limited to three minutes per speaker.)
ASK SPEAKERS TO SIGN IN AND STATE THEIR NAME FOR THE RECORD.
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Executive Session To Discuss Settlement Negotiations Between The Kodiak Island
Borough And Energy Plus Homes.
Recommended motion: Move to convene into executive session to discuss
Settlement Negotiations Between The Kodiak Island Borough and Energy Plus
Homes which qualifies for executive session per KIBC 2.30.030(F.1.b) any
matter the immediate public knowledge of which would tend to affect
adversely the finances of the borough.
ROLL CALL VOTE ON MOTION.
Recommended motion: Move to invite the Mayor, Assembly, Manager, Clerk,
Borough Attorney and outside counsel into executive session.
ROLL CALL VOTE ON MOTION.
After the vote, Mayor Rohrer recesses the regular meeting and convenes the
executive session.
Kodiak Island Borough Assembly Guidelines
June 21, 2017 Page 1
Upon returning from the executive session, Mayor Rohrer reconvenes the regular
meeting and announces:
• The Assembly discussed Settlement Negotiations Between The Kodiak Island
Borough and Energy Plus Homes and
• No action is to be taken as a result of the executive session
• The Assembly may make a motion if necessary. The Assembly must state the
• motion and vote outside of executive session.
ROLL CALL VOTE ON ANY MOTION
4. ADJOURNMENT
Recommended motion: Move to adjourn the meeting.
VOICE VOTE ON MOTION.
Kodiak Island Borough Assembly Guidelines
June 21, 2017 Page 2
View our website at
www.kodiakak.us.
Visit our Facebook page:
www.facebook.com/KodiakIslandBorough
Follow us on
Twitter:
@KodiakBorough
At Its Special Meeting Of June 21, 2017, The Kodiak Island Borough Assembly Took The Following Actions. The Next Regular
Meeting Of The Borough Assembly Is Scheduled On Thursday, July 20, 2017, At 6:30 p.m. In The Borough Assembly
Chambers.
CONVENED Into Executive Session To Discuss Settlement Negotiations Between The Kodiak Island
Borough And Energy Plus Homes Which Qualifies For Executive Session Per KIBC 2.30.030(F.1.B) Any
Matter The Immediate Public Knowledge Of Which Would Tend To Affect Adversely The Finances Of
The Borough. INVITED The Deputy Presiding Officer, Assembly Members, And Borough Clerk Into
Executive Session; And ANNOUNCED That Additional Instruction Was Given To The Manager
Regarding Settlement.
Vol. FY2017, No. 33 June 22, 2017
Kodiak Island Borough
Assembly Newsletter