2021-05-13 Special MeetingPage
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Kodiak Island Borough
Assembly Special Meeting Agenda
Thursday, May 13, 2021, 5:30 p.m.
Bayside Volunteer Fire Department - 4606 East Rezanof Drive
This meeting was called by the Mayor.
1. Roll Call.
2. Citizens' comments. 1-907-486-3231 or Toll Free 1-855-492-9202.
(Limited To Three Minutes Per Speaker)
3. Consideration of matters in the call for the special meeting.
A. Executive Session, Borough Manager Evaluation.
4. Executive Session
A. Borough Manager, Michael Powers, Evaluation.
Under The Authority Of KIBC. 2.30.030 (F)(1)(C) For Discussion of
Borough Manager's Evaluation, A Matter Which Might Include A
Discussion That Could Potentially Prejudice The Reputation And
Character Of The Individual.
Notice To Manaaer Powers Of Executive Session
5. Adjournment.
Visit our website at@ www.facebook.com/Kodiakislandborough 0@KodiakBorough
www.kodiakak.us Page 1 of 2
AGENDA ITEM #4.A.
Kodiak Island Borough
OFFICE of the CLERK
710 Mill Bay Road
Kodiak, Alaska 99615
Phone (907) 486-9310 Fax (907) 486-9391
E-mail: clerks@kodiakak.us
Notice Of Executive Session
Thursday May 13, 2021 At 5:30 P.M.
Bayside Fire Hall Located At 4606 East Rezanof Drive
Monday, May 10, 2021
Dear Mr. Powers,
This is to notify you that the Borough Assembly will enter into executive session at the Special Meeting
on Thursday, May 13, 2021 to discuss your evaluation.
This subject qualifies for an executive session as it is a topic which may prejudice a person's
reputation or character. Per Alaska Statutes and KIBC 2.30.030 (E)(1)(c), the basis for the executive
session is to protect the reputation and character of those who may be discussed. This notice
advises you that you have the right to require that any of the discussion regarding you NOT
occur in executive session.
This meeting will be held at the Bayside Fire Hall located at 4606 East Rezanof Drive. If you wish to
request public discussion, please notify me by noon on Thursday, May 12, 2021. Please let me
know if you have any questions.
erely,
Alise Ric �
Kodiak Island Borough Clerk
907-486-9312
arice@kodiakak.us
Page 2 of 2
Borough Manager, Michael Powers, Evaluation. Under The Authority Of KIBC...
Kodiak Island Borough
Assembly Special Meeting Agenda
Thursday, May 13, 2021, 5:30 p.m.
Bayside Volunteer Fire Department - 4606 East Rezanof Drive
This meeting was called by the Mayor.
1. ROLL CALL.
2. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker)
This is for agenda items not scheduled for public hearing & general comments
only.
Read phone number: Local is 486-3231; Toll Free is 1-855-492-9202.
Please ask speakers to:
1. sign in
2. state their name for the record
3. turn on the microphone before speaking
4. address all remarks to the Assembly as a body and not to
any member thereof
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL
MEETING.
A. Executive Session, Borough Manager Evaluation.
1. Move to convene into executive session under the authority of
KIBC. 2.30.030 (F)(1)(c) to discuss Borough Manager, Michael
Powers', evaluation, a matter which might include a discussion
that could potentially prejudice the reputation and character of
the individual.
ROLL CALL VOTE ON THE MOTION
2. Move to invite the Mayor and Assembly into Executive
Session.
VOICE VOTE ON THE MOTION
After the vote, Mayor Roberts recesses the regular meeting and convenes
into executive session.
Page 1 of 2
Upon returning from the executive session, Mayor Roberts reconvenes the
regular meeting and announces:
• No action is to be taken as a result of the executive session
-O r-
• The Assembly may make a motion if necessary. The
Assembly must state the motion and vote outside of
executive session
Roll call vote is required on any motion that may have resulted from
the executive session.
4. ADJOURNMENT
Move to adjourn the meeting.
VOICE VOTE ON THE MOTION
Page 2of2
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KODIAK ISLAND BOROUGH
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