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08/16/2021 Special MeetingKodiak Island Borough Assembly Special Meeting Assembly Chambers - 710 Mill Bay Road August 16, 2021 6:30 p.m. A special meeting of the Kodiak Island Borough Assembly was held on August 16, 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 6:30 p.m. Present were Mayor Bill Roberts, Assembly members Scott Arndt, Julie Kavanaugh, Geoffrey Smith, Dennis Symmons, and James Turner. Also present was Borough Clerk Alise Rice. Clerk's Note: Assembly Member Williams was not in attendance. Citizens' comments. • Rebecca Skinner • Mel Stephens • Bryan Horn • Hunter McGee • Andrei • Dan Rohrer • Patrick Anderson • Alexis Klotchka Consideration of matters in the call for the special meeting. Discussion Of Assembly Member Duane Dvorak's Resignation. Executive Session Discussion Concerning The Duration Of An Assembly Appointment To Fill The Vacant Seat Created On The Assembly By Mr. Dvorak's Resignation. SYMMONS moved to convene into executive session under the authority of KIBC 2.30.030 (F)(1)(a) to discuss potential litigation to which the Borough would be a party, specifically concerning the duration of an Assembly appointment to fill the vacant seat created on the Assembly by Mr. Dvorak's resignation, and to receive advice from the Borough Attorney. ROLL CALL VOTE ON THE MOTION CARRIED FOUR TO ONE: Kavanaugh, Smith, Symmons, and Turner (AYES); Arndt (NO). SYMMONS moved to invite the Mayor and Assembly into Executive Session as well as the Borough Attorney, the Borough Administrative Officer, and the Borough Clerk. Clerks Note: The Borough Administrative Officer was excused from attending the Special Meeting and did not enter into Executive Session. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Kavanaugh, Smith, Symmons, Turner, and Arndt. Kodiak Island Borough August 16, 2021 Assembly Special Meeting Minutes Page 1 of 2 Mayor Roberts closed the regular meeting and convened into executive session at 6:47 p.m. Mayor Roberts reconvened the regular meeting at 7:39 p.m. KAVANAUGH moved to direct the Clerk to notice the public that there would be an additional filing period for the candidacy of the Borough Assembly for the one-year seat that is vacated by former assembly member Duane Dvorak. ROLL CALL VOTE ON THE MOTION FAILED THREE TO TWO: Smith, Symmons, and Kavanaugh (AYES); Turner and Arndt (NOES). Clerk's Note: A majority of the assembly is required to pass a motion or 4 members. Adjournment ARNDT moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. The meeting adjourned at 7:51 p.m. �O KODIAK ISL D B UGH William obert, Mayor Kodiak Island Borough August 16, 2021 ESQ Approved on: September 2, 2021 Assembly Special Meeting Minutes Page 2 of 2 ri F