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2019-03-11 Special MeetingKodiak Island Borough Assembly Special Meeting Agenda Monday, March 11, 2019, Noon Borough Conference Room This meeting was called by the Assembly. 1. ROLL CALL 2. CITIZENS COMMENTS (Limited to Three Minutes per Speaker) 3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Contract No. FY2019-21 Kodiak Island Borough Clerk Employment Agreement With Tara Welinsky. 4. ADJOURNMENT Visit our website atwww.facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakak.us 1 3 Kodiak Island Borough Assembly Special Meeting Guidelines Monday, March 11, 2019,12:00 p.m. Borough Conference Room 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 Assembly member Julie Kavanaugh and Andrew Schroeder who are absent due to personal leave. VOICE VOTE ON MOTION. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) ASK SPEAKERS TO SIGN IN AND STATE THEIR NAME FOR THE RECORD. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING A. Contract No. FY2019-21 Kodiak Island Borough Clerk Employment Agreement With Tara Welinsky. Recommended motion: Move to adopt Contract No. FY2019-21 Kodiak Island Borough Clerk Employment Agreement With Tara Welinsky. Staff Report — Mayor Rohrer. Assembly discussion. ROLL CALL VOTE ON MOTION. 4. ADJOURNMENT Recommended motion: Move to adjourn the meeting. VOICE VOTE ON MOTION. Kodiak Island Borough Assembly Guidelines NUr , 2019 Page 1 I'LL,„ gyp, (l . 7,)15 T 7 l i @ f 7 rn i N i -C� 0 z a } E N N L f9 N � 0 c N E C O O E Q @ Y Y E (A T (� = H W H '� a0+ H O U w w O O o > T @ m Vi O 9 T L M WLLI O 0 } Z .N m - Q @ N C ei 0 v L UQ s U) U) ZO_ N O o' a o Z Z 4: @ N 0 �J ` W ` J. 0: I'D to N O N v .- c W 5 ✓'` 0 7— ` C N E U7 0 0 p a Co L) Q fn U) (n U) H LY Q a o v E G)L >j c I- E (f C 2 W X N r u ZI c Q, o O c O 3 fil-)OE tW t?! L1f N •� _ fll V U f rW c �¢ U Y in � p ¢ HCL O } O O 0 Z�.J T U L N a C a E @ @ fv U Q U)cn I- F m U) KODIAK ISLAND BOROUGH Meeting Type: ��w�►��y S�7QU[ti�eC��i� Date: Please PRINT your name legibly Please PRINT your name legibly View our website: www.kodiakak.us Visit our Facebook page: www.facebook.com/KodiakIslandBorough Follow us on Twitter: @KodiakBorough Kodiak Island Borough Assembly Newsletter Vol. FY2019, No. 27 March 11, 2019 At Its Special Meeting Of March 11, 2019, The Kodiak Island Borough Assembly Took The Following Actions. The Next Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, March 21, 2019, At 6:30 p.m. In The Borough Assembly Chambers. AUTHORIZED Contract No. FY2019-21 Kodiak Island Borough Clerk Employment Agreement With Tara Welinsky.