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07/12/2018 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting July 12, 2018 A special meeting of the Kodiak Island Borough Assembly was held on July 12, 2018, in the School District Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 10:30 p.m. Present were Mayor Dan Rohrer, Assembly members Julie Kavanaugh, Rebecca Skinner, Scott Smiley, and Matthew Van Daele. Also present were Borough Manager Michael Powers and Deputy Clerk Laurie Pardoe. VAN DAELE moved to excuse Assembly members Crow, Schroeder, and Symmons who were absent due to personal leave. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING 1. Board of Fish Letter Regarding the Chignik Emergency Petition and BBNA Resolution Regarding Chignik Salmon Run. VAN DAELE moved to approve a letter to the Board of Fish Regarding the Chignik Emergency Petition and BBNA Resolution Regarding Chignik Salmon Run. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Kavanaugh, Skinner, Smiley, and Van Daele. ADJOURNMENT VAN DAELE moved to adjourn the meeting. VOICE VOTE ON MOTION TO ADJOURN CARRIED UNANIMOUSLY. The meeting was adjourned at 10:32 p.m. A T: �V) IMOV Nova 'M. Javier, MMC, Borou4h Clerk Kodiak Island Borough July 12, 2018 KOD ISLAND BORO�� Daniel A. Rohrer, Mayor Approved on: August 16, 2018 Assembly Special Meeting Minutes Page 1 of 1