05/10/2018 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
May 10, 2018
A special meeting of the Kodiak Island Borough Assembly was held on May 10, 2018, in the
School District Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road.
The meeting was called to order at 9:15 p.m.
Present were Mayor Dan Rohrer, Assembly members Julie Kavanaugh, Andrew Schroeder,
Rebecca Skinner, Scott Smiley, and Matthew Van Daele. Also present was Borough Clerk
Nova Javier.
VAN DAELE moved to excuse Assembly Members Crow and Symmons who were absent
due to personal leave.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
CITIZENS COMMENTS
Judi Kidder commented about the FY2019 budget, schedule of fees, and enforcing those fees.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
1. EXECUTIVE SESSION - Borough Clerk's Performance Evaluation.
SCHROEDER moved to convene into executive session to discuss the Borough Clerk's
Performance Evaluation, a subject that qualifies for executive session as a matter that may tend
to prejudice her character or reputation.
Mayor Rohrer noted for the record that the Borough Clerk had the right to request that her
evaluation take place in a public meeting. Clerk did not request public discussion.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Kavanaugh, Schroeder, Skinner,
Smiley, and Van Daele.
SCHROEDER moved to invite the Mayor and Assembly members into executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
After the vote, Mayor Rohrer recessed the regular meeting and convened the executive session
at 9:16 p.m.
Kodiak Island Borough Assembly Special Meeting Minutes
May 10, 2018 Page 1 of 2
Upon returning from the executive session, Mayor Rohrer reconvened the regular meeting and
announced that no action would be taken as result of the executive session.
ADJOURNMENT
SMILEY moved to adjourn the meeting.
VOICE VOTE ON MOTION TO ADJOURN CARRIED UNANIMOUSLY.
The meeting was adjourned at 10:15 p.m.
ATTEST:
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Nova M. Javier, MMC, BOP ugh Clerk
Kodiak Island Borough
May 10, 2018
KODIAK ISLAND BOROUGH
Daniel A. Rohrer, Mayor
Approved on: July 19, 2018
Assembly Special Meeting Minutes
Page 2 of 2