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12/13/2018 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting December 13, 2018 A special meeting of the Kodiak Island Borough Assembly was held on December 13, 2018, in the School District Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 9:17 p.m. Present were Mayor Dan Rohrer, Assembly members Scott Arndt, Julie Kavanaugh, Andrew Schroeder, Rebecca Skinner, Scott Smiley, Dennis Symmons, and James Turner. Also present were Borough Manager Michael Powers, and Borough Clerk Nova Javier. CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING 1. EXECUTIVE SESSION - Borough Manager's Performance Evaluation SKINNER 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: Arndt, Kavanaugh, Schroeder, Skinner, Smiley, Symmons, and Turner. SCHROEDER moved to invite the Borough Mayor, Assembly members into executive session. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. Mayor Rohrer recessed the special meeting at 9:20 p.m. and convened the executive session. At 9:27 p.m. a voice vote, which carried unanimously, was conducted to invite the Borough Manager into executive session. Upon returning from the executive session, Mayor Rohrer reconvened the special meeting and announced that no action was taken as a result of the executive session. ADJOURNMENT SYMMONS moved to adjourn the meeting. Kodiak Island Borough Assembly Special Meeting Minutes December 13, 2018 Page 1 of 2 VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. The meeting was adjourned at 11:25 p.m. ATTEST: love M. Javier, MMC, orough Clerk Kodiak Island Borough December 13, 2018 KODIAK ISLAND BOROUGH Daniel A. Rohrer, Mayor Approved on: March 7, 2019 Assembly Special Meeting Minutes Page 2 of 2