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05/25/2017 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting May 25, 2017 A special meeting of the Kodiak Island Borough Assembly was held on May 25, 2017, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 9:47 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 Deputy Clerk Laurie Pardoe. CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING 1. Executive Session To Discuss The Borough Manager's Evaluation LEDOUX moved to convene into executive session to discuss the Borough Manager's Evaluation, a subject that qualifies for executive session as a matter that may tend to prejudice his character or reputation. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Crow, LeDoux, Skinner, Smiley, Symmons, Townsend, and Van Daele. LEDOUX moved to invite the Borough Mayor, Assembly, and Manager into executive session. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. After the vote, Mayor Rohrer recessed the regular meeting and convened the executive session. Upon returning from the executive session, Mayor Rohrer reconvened the regular meeting and announced that Manager Powers' evaluation was found to be satisfactory and the Assembly was looking forward to his second year as Borough Manager. ADJOURNMENT CROW moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. Kodiak Island Borough Assembly Special Meeting Minutes May 25, 2017 Page 1 of 2 The special meeting was adjourned at 10:50 p.m. ATTEST: inf-A -IT -01rIA No a Mv. Javier, MMC, Borou t Clerk Kodiak Island Borough May 25, 2017 KODI ISLAND BORO GH Daniel A. Rohrer, Mayor Approved on: July 20, 2017 Assembly Special Meeting Minutes Page 2 of 2