06/21/2017 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
June 21, 2017
A special meeting of the Kodiak Island Borough Assembly was held on June 21, 2017, in the
Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 6:37 p.m.
Present were Mayor Dan Rohrer, Assembly members Kyle Crow, Rebecca Skinner, Scott
Smiley, and Dave Townsend. Also present were Borough Manager Michael Powers, and
Borough Clerk Nova Javier.
SKINNER moved to excuse Larry LeDoux, Dennis Symmons, and Matthew Van Daele who
were out due to personal leave.
CITIZENS COMMENTS
None.
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.
SKINNER moved 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 CARRIED UNANIMOUSLY: Crow, Skinner, Smiley, and
Townsend.
SKINNER moved to invite the Borough Mayor, Assembly, Manager, and Clerk 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 additional instruction was given to the manager regarding the settlement.
Kodiak Island Borough Assembly Special Meeting Minutes
May 25, 2017 Page 1 of 2
ADJOURNMENT
TOWNSEND moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The special meeting was adjourned at 6:55 p.m.
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Nova M. Javier. MMC. Bo
Kodiak Island Borough
June 21, 2017
KODI�� BOROUGH
Daniel A. Rohre�ayor,
Clerk Approved on: July 20, 2017
Assembly Special Meeting Minutes
Page 2 of 2