10/28/2021 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
School District Conference Room
October 29, 2020
A special meeting of the Kodiak Island Borough Assembly was held on October 29, 2020, in
the School District Conference Room, 710 Mill Bay Road. The meeting was called to order at
6:30 p.m.
Present were Mayor Bill Roberts, Assembly members Scott Arndt, Duane Dvorak, Julie
Kavanaugh, James Turner, and Andy Schroeder. Also present were Borough Manager Michael
Powers, and Borough Clerk Alise Rice.
KAVANAUGH moved to excuse Assembly members Skinner and Symmons who were absent
due to work related matters.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
Executive Session To Discuss Solid Waste Contract No. FY2019-25 Conference With
Borough Attorney, Scott Brandt-Erichsen.
KAVANAUGH 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 CARRIED UNANIMOUSLY: Dvorak, Kavanaugh, Schroeder,
Turner. and Arndt.
KAVANAUGH moved to invite Mayor, Assembly, Borough Manager, Engineering and Facilities
Director, Dave Conrad, Special Projects Manager, Matt Gandel, Borough Attorney Scott Brandt-
Erichsen via teleconference, and Borough Clerk, Alise Rice into executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Mayor Roberts recessed the regular meeting and convened into executive session.
Upon returning from executive session, Mayor Roberts reconvened the regular meeting and
announced that no action was taken as a result of the executive session.
ADJOURNMENT
KAVANAUGH moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
Kodiak Island Borough Assembly Special Meeting Minutes
October 29, 2020 Page 1 of 2
The meeting was adjourned at 10:00 p.m.
KODIAK ISLAND OR UGH
William Roberts, Mayor
Kodiak Island Borough Assembly Special Meeting Minutes
October 29, 2020 Page 2 of 2