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09/23/2019 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting September 23, 2019 A special meeting of the Kodiak Island Borough Assembly was held on September 23, 2019, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 12:15 p.m. Present were Mayor Dan Rohrer, Assembly members Scott Arndt, Rebecca Skinner, Scott Smiley, Dennis Symmons, and James Turner. Also present was Borough Clerk Tara Welinsky. ARNDT moved to excuse Assembly members Kavanaugh and Schroeder who were absent due to personal leave. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Skinner, Smiley, Symmons, and Turner. CITIZENS COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING 1. EXECUTIVE SESSION - Borough Clerk's Performance Evaluation. SKINNER moved to convene into executive session to discuss the Borough Clerk'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: Skinner, Smiley, Symmons, Turner, and Arndt. SKINNER moved to invite the Mayor and Assembly to participate in the executive session. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. After the vote, Mayor Rohrer recessed the regular meeting and convened the executive session. Upon returning from the executive session, Mayor Rohrer reconvened the regular meeting and announced that no action would be taken as result of the executive session. ADJOURNMENT ARNDT moved to adjourn the meeting. VOICE VOTE ON MOTION TO ADJOURN CARRIED UNANIMOUSLY. Kodiak Island Borough Assembly Special Meeting Minutes September 23, 2019 Page 1 of 2 The meeting was adjourned at 12:46 p.m. KODIAK ISLAND BOROUGH ATTEST: Cum uh "4 Tara We insky, Borough Clerk Kodiak Island Borough September 23, 2019 Daniel A. Rohrer, Mayor Approved on: Assembly Special Meeting Minutes Page 2 of 2