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03/11/2019 Regular MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting March 11, 2019 A special meeting of the Kodiak Island Borough Assembly was held on March 11, 2019, in the Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 12:00 p.m. Present were Mayor Dan Rohrer, Assembly members Scott Arndt, Rebecca Skinner, Scott Smiley, Dennis Symmons, and James Turner. Also present were Borough Manager Michael Powers, and Assistant Clerk Karen Siador. SYMMONS moved to excuse Assembly members Schroeder and Kavanaugh 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. Contract No. FY2019-21 Kodiak Island Borough Clerk Employment Agreement With Tara Welinsky. SKINNER moved to adopt Contract No. FY2019-21 Kodiak Island Borough Clerk Employment Agreement with Tara Welinsky. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Skinner, Smiley, Symmons, and Turner. ADJOURNMENT ARNDT moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. The meeting was adjourned at 12:08 p.m. N R/F®r'.1111,11 wolaw'.11.11, KO����OR/ Daniel A. Rohrer, Mayor Approved on: Kodiak Island Borough Assembly Special Meeting Minutes March 11, 2019 Page 1 of 1