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10/03/2018 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting October 3, 2018 A special meeting of the Kodiak Island Borough Assembly was held on October 3, 2018, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 3:00 p.m. Present were Mayor Dan Rohrer, Assembly members Julie Kavanaugh, Andrew Schroeder, Scott Smiley, and Dennis Symmons. Also present were Borough Manager Michael Powers, and Borough Clerk Nova Javier. SMILEY moved to excuse all Assembly members 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. Approval of a Letter of Support Addressed to the Board of Fish Related to Kodiak Regional Aquaculture Association, Hatcheries, and Hatchery Production in Alaska. SMILEY moved to approve the letter support addressed to the Board of Fish relating to KRAA Hatcheries and Hatchery Production in Alaska. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Kavanaugh, Schroeder, Smiley, and Symmons. 2. Approval of a Letter Addressed to NOAA Fisheries Related to the Potential Loss of Federal Groundfish Surveys that Inform Groundfish Stock Assessments and the Model Outputs that Determine Acceptable Biological Catches for Gulf of Alaska Groundfish Fisheries. SMILEY moved to approve the letter support addressed to NOAA Fisheries related to the potential loss of Federal Groundfish Surveys that inform Groundfish Stock Assessments and the Model Outputs that determine acceptable Biological Catches for Gulf of Alaska Groundfish Fisheries. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Schroeder, Smiley, Symmons, and Kavanaugh. Kodiak Island Borough Assembly Special Meeting Minutes October 3, 2018 Page 1 of 2 ADJOURNMENT SYMMONS moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. The meeting was adjourned at 3:12 p.m. A EST: 16", 1 -Ov-� Nova M. Javier, MMq, Borough Clerk Kodiak Island Borough October 3, 2018 KODIAK ISLAND BOROUGH Daniel A. Rohrer, Mayor Approved on: December 20, 2018 Assembly Special Meeting Minutes