08/06/2020 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
Assembly Chambers
August 6, 2020
A special meeting of the Kodiak Island Borough Assembly was held on August 6, 2020, in the
Assembly Chambers of the Kodiak Island Borough, 710 Mill Bay Road. The meeting was called
to order at 5:30 p.m..
Present were Mayor Bill Roberts, Assembly members Scott Arndt, Duane Dvorak, Julie
Kavanaugh, Rebecca Skinner. Also present was Borough Clerk Alise Rice.
ARNDT moved to excuse Assembly member Symmons who was absent due to personal leave
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
1. Discussion of Borough Clerk Contract
ARNDT moved to convene into an executive session to discuss the Borough Clerk Contract, a
matter which might include a discussion that could potentially prejudice the reputation and
character of the Clerk.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Dvorak, Kavanaugh, and
Skinner.
SKINNER moved to invite the Borough Mayor, and Assembly into executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
After the vote, Mayor Roberts recessed the special meeting and convened the executive session.
Upon returning from the executive session, Mayor Roberts reconvened the special meeting and
announced that the Assembly discussed the Borough Clerk's contract. They will consult with the
Borough Attorney, and will reconvene on August 201h.
ARNDT moved to postpone Contract No. FY2021-04 Kodiak Island Borough Clerk Employment
Agreement with Alise Rice to the next regular meeting of the Assembly on August 20, 2020.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT
ARNDT moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
Kodiak Island Borough Assembly Special Meeting Minutes
August 6, 2020 Page 1 of 2
The meeting was adjourned at 6:15 p.m.
ertd, Mayor
A ST:
N ;kND eD Alise L. Rice, Borough Clerk
�O
;A
s
G4S��j
Kodiak Island Borough Assembly Special Meeting Minutes
August 6, 2020 Page 2 of 2