2018-11-29 Special MeetingKodiak Island Borough
Assembly Special Meeting Guidelines
November 29, 2018, immediately following the work session
School District Conference Room
1. ROLL CALL
KIBC 2.25.070.... the Chair shall cause the record to reflect the absence of the member, the
REASON for the absence, and whether the absence is excused by the Assembly.
Recommended motion: Move to excuse Mayor Rohrer and Assembly member Turner
who are absent due to personal leave.
VOICE VOTE ON MOTION.
2. CITIZENS' COMMENTS (These are limited to three minutes per speaker.)
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Executive Session to Discuss Borough Manager's Performance Evaluation„
Recommended motion: Move to convene into executive session to discuss
Borough Manager's Performance Evaluation, a subject that qualifies for executive
session as a matter that may tend to prejudice a character or reputation of a person
Staff Report — Deputy Presiding Officer Skinner.
Assembly discussion.
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Recommended motion: Move to invite the Assembly members into executive
session.
VOICE VOTE ON MOTION.
After the vote, Deputy Presiding Officer recesses the special meeting and convenes the
executive session.
Kodiak Island Borough Assembly Guidelines
November 29, 2018 Page 1
the •- meeting and announces:
Assembly may make a motion if necessary. The Assembly must state the motion
nind vote outside a-- session.
ROLL CALL VOTE ON ANY MOTION THAT MAY HAVE RESULTED • THA
EXECUTIVE
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Kodiak Island Borough Assembly Guidelines
November 29, 2018 Page 2
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Kodiak Island Borough
Assembly Newsletter
Vol. FY2019, No. 13 November 30, 2018
At Its Special Meeting Of November 29, 2018, The Kodiak Island Borough Assembly Took The Following Actions. The Next
Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, December 20, 2018, At 6:30 p.m. In The Borough
Assembly Chambers.
CONVENED Into Executive Session To Discuss The Borough Manager's Performance Evaluation, A
Subject That Qualifies For Executive Session As A Matter That May Tend To Prejudice His Character Or
Reputation; INVITED The Assembly Into Executive Session; And ANNOUNCED That No Action Was
Taken As A Result Of The Executive Session.