12/27/2018 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
December 27, 2018
A special meeting of the Kodiak Island Borough Assembly was held on December 27,
2018, in the School District Conference Room of the Kodiak Island Borough Building,
710 Mill Bay Road. The meeting was called to order at 7:50 p.m.
Present were Mayor Dan Rohrer, Assembly members Julie Kavanaugh, Rebecca
Skinner, Scott Smiley, Dennis Symmons, and James Turner. Also present were
Borough Manager Michael Powers, and Borough Clerk Nova Javier.
SYMMONS moved to excuse Assembly members Arndt and Schroeder who were
absent due to personal leave.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
CITIZENS COMMENTS
The following spoke under citizens' comments:
Howard Rue
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
1. Negotiation of Terms of the Employment Contract of the Borough Manager.
SMILEY moved to recess into executive session to discuss and negotiate the terms of
the employment contract of the Manager, the executive session is appropriate under
KIBC 2.30.030(F)(1)(c) and (g) as matters discussed are pertaining to personnel and
discussion in open session may tend to prejudice the reputation or character of the
manager.
ROLL CALL VOTE ON MOTION CARRIED FOUR TO ONE: Skinner, Smiley, Symmons,
and Turner (AYES); Kavanaugh (NOES).
SMILEY moved to invite the Borough Mayor, Assembly members into executive session.
The Borough Manager at a later time.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Mayor Rohrer recessed the special meeting 8:18 p.m. and convened the executive
session. Upon returning from the executive session, Mayor Rohrer reconvened the
special meeting at 9:08 p.m. and announced that no action was taken as a result of the
executive session.
Kodiak Island Borough Assembly Special Meeting Minutes
December 27, 2018 Page 1 of 2
ADJOURNMENT
SYMMONS moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 9:09 p.m.
KODI ISLAND BOROUGH
Daniel A. Rohrer, Mayor
Nova M. Javier, MMC, .Borough Clerk Approved on: March 7, 2019
Kodiak Island Borough Assembly Special Meeting Minutes
December 27, 2018 Page 2 of 2