11/29/2018 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
November 29, 2018
A special meeting of the Kodiak Island Borough Assembly was held on November 29, 2018,
in the SCHOOL DISTRICT CONFERENCE ROOM of the Kodiak Island Borough Building,
722 Mill Bay Road. The meeting was called to order at 8:25 p.m.
Present were Assembly members Arndt, Julie Kavanaugh, Andrew Schroeder, Rebecca
Skinner, Scott Smiley, and Dennis Symmons. Also present were Borough Manager Michael
Powers and Assistant Clerk Karen Siador.
ARNDT moved to excuse Assembly member Turner who was 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. EXECUTIVE SESSION - Borough Manager's Performance Evaluation.
ARNDT moved 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.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Kavanaugh, Schroeder, Skinner,
Smiley, Symmons, and Arndt.
KAVANAUGH moved to invite the Assembly members into executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Deputy Presiding Officer Skinner recessed the special meeting at 8:28 pm. and convened the
executive session.
Upon returning from the executive session, Deputy Presiding Officer Skinner reconvened the
special meeting at 10:16 p.m. and announced that no action was taken as the result of the
executive session.
ADJOURNMENT
SCHROEDER moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Kodiak Island Borough Assembly Special Meeting Minutes
November 29, 2018 Page 1 of 2
The meeting was adjourned at 10:17 p.m.
ATT ST:
Nova M. Javier, MMC, Bor ugh Clerk
Kodiak Island Borough
November 29, 2018
KOf�JDIA�� ISLAND BOROUGH
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Daniel A. Rohrer, Mayor
Approved on: December 20, 2018
Assembly Special Meeting Minutes
Page 2 of 2