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08/31/2017 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting August 31, 2017 A special meeting of the Kodiak Island Borough Assembly was held on August 31, 2017, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 6:05 p.m. Present were Mayor Dan Rohrer, Assembly members Kyle Crow, Larry LeDoux, Rebecca Skinner, Scott Smiley, Dennis Symmons, Dave Townsend, and Matt Van Daele. Also present were Borough Manager Michael Powers, and Borough Clerk Nova Javier. CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING EXECUTIVE SESSION - To Discuss And Receive Legal Advice Regarding An Offer To Settle A Claim Currently Pending Before The State of Alaska Department of Labor Occupational Safety And Health Division. SKINNER moved to convene into executive session to discuss and receive legal advice regarding an offer to settle a claim currently pending before the State of Alaska Department of Labor Occupational Safety and Health Division. This subject matter qualifies for executive session as a matter of privileged attorney client communication and the immediate public matter of which would adversely impact the borough's finances. 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, Borough Attorney Shane Levesque, and Clerk into executive session. VOICE VOTE ON MOTION TO AMEND CARRIED UNANIMOUSLY Mayor Rohrer recessed the meeting at 9:48 p.m. Mayor Rohrer reconvened the special meeting was reconvened at 10:28 p.m. and announced that instruction was given to the borough attorney on how to proceed. ADJOURNMENT The meeting adjourned at 7:05 p.m. ATTEST: Nova M. Javier, MMC,V rough Clerk Kodiak Island Borough August 31, 2017 KODIAK A ROUGH aniel A. Rohrer, Mayor Approved on: September 21, 2017 Assembly Special Meeting Minutes Page 1 of 1