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07/29/2021 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting Assembly Chamber 710 Mill Bay Road July 29, 2021 A special meeting of the Kodiak Island Borough Assembly was held on July 29, 2021, in the Assembly Chambers 710 Mill Bay Road of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 5:30 p.m. Present were Deputy Presiding Officer Scott Arndt, Duane Dvorak, Julie Kavanaugh, Geoffrey Smith, Dennis Symmons, James Turner, and Aimee Williams. Also present were Borough Manager Michael Powers, Borough Clerk Alise Rice. Citizens' comments. • Betty McTavish Consideration of matters in the call for the special meeting. Formal Resignation Of Assembly Member Duane Dvorak KAVANAUGH moved to accept notice of resignation of Assembly Member Duane Dvorak effective at the conclusion of the Regular meeting of the Assembly on August 5, 2021. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Arndt, Kavanaugh, Smith, Symmons, Turner, and Williams. ABSTAIN, Dvorak Move to instruct the Clerk to begin the process of filling the vacant one year seat. ROLL CALL VOTE ON THE MOTION CARRIED SIX TO ONE: Kavanaugh, Smith, Symmons, Turner, Williams, Arndt (AYES); and Dvorak (NO). ADJOURNMENT DVORAK moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. The meeting adjourned at 5:57 p.m. •� 'D BO9*UGH FE RAF , r �► s - .. L. Rice, Borough Clerk Kodiak Island Borough Assembly Special Meeting Minutes July 29, 2021