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2020-10-08 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting Assembly Chambers October 8, 2020 A special meeting of the Kodiak Island Borough Assembly was held on October 8, 2020, in the School District Conference Room, 710 Mill Bay Road. The meeting was called to order at 6:00 p.m. Present were Assembly members Scott Arndt, Duane Dvorak, Julie Kavanaugh, and James Turner. Also present were Borough Manager Michael Powers, and Borough Clerk Alise Rice. DVORAK moved to excuse Mayor Roberts, Deputy Presiding Officer Skinner, and 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. Solid Waste Contract No. FY2019-25 Conference with Borough Attorney, Scott Brandt- Erichsen. DVORAK moved to convene into executive session under the authority of KIBC 2.30.030 (F)(1)(a) to discuss Solid Waste Contract No. FY2019-25, a matter in which immediate public knowledge of could adversely affect the finances of the Borough and receive legal advice from the Borough's counsel. ROLL CALL VOTE ON MOTION FAILED TWO TO TWO: Dvorak and Kavanaugh (AYES); Arndt and Turner (NOES). ADJOURNMENT ARNDT moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY The meeting was adjourned at 6:05 p.m. KODIAK ISLAND BOROUGH �PN� 80 illiam ob rts, ayor AT1tST: L. Clerk Kodiak Island Borough October 8, 2020 SKA Assembly Special Meeting Minutes Page 1 of 1