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05/19/2021 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting May 19, 2021 A special meeting of the Kodiak Island Borough Assembly was held on May 19, 2021 in the Borough Chambers, 710 Mill Bay Road. The meeting was called to order at 12:00 p.m. Present were Mayor Bill Roberts, Assembly members Scott Arndt, Duane Dvorak, Geoffrey Smith, Dennis Symmons, James Turner, and Aimee Williams. Also present were Borough Manager Michael Powers, Borough Clerk Alise Rice. DVORAK moved to excuse assembly member Kavanaugh who was absent to due to a personal matter. VOICE VOTE CARRIED FIVE TO ONE: Dvorak, Smith, Symmons, Turner and Williams (AYES); Arndt (NO). CITIZENS' COMMENTS The following spoke under citizenscomments: • Paul Vandyke CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING. A. Executive Session, Borough Manager Evaluation. ARNDT moved to convene into executive session to discuss matters pertaining to personnel. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Dvorak, Smith, Symmons, Turner, and Williams. ARNDT moved to invite the Borough Mayor, Assembly, and Borough Attorney 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 no action was to be taken. ADJOURNMENT ARNDT moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. Kodiak Island Borough Assembly Special Meeting Minutes May 19, 2021 The meeting was adjourned at 1:35 KODIAK ISLAND BOROUGH William Robe­rls, Mayor Approved on:2,0Z1 Kodiak Island Borough May 19, 2021 ATTEST: Alis L. Rice, Borough Clerk Assembly Special Meeting Minutes