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10/29/2021 Special MeetingKodiak Island Borough Assembly Special Meeting Bayside Volunteer Fire Department - 4606 East Rezanof Drive October 29, 2021 A special meeting of the Kodiak Island Borough Assembly was held on October 29, 2021, in the Bayside Volunteer Fire Department - 4606 East Rezanof Drive. The meeting was called to order at 6:30 p.m. Present were Mayor Bill Roberts, Assembly members Scott Arndt, Joseph Delgado, Scott Smiley, James Turner, and Aimee Williams. Also present were Special Projects Support Meagan Christiansen, Borough Clerk Alise Rice, and Assistant Clerk Mitchell Davidson. Citizens' comments. Consideration of matters in the call for the special meeting. 1. Discussion Of Borough Manager Applicants. TURNER moved to interview the top six candidates, as scored by the Assembly. ROLL CALL VOTE ON THE MOTION CARRIED FOUR TO ONE: Arndt, Smiley, Turner, and Williams (AYES); Delgado (NO). TURNER moved to use Assembly member Smiley's submitted questions and to strike question 2. yARNDT moved to amend the motion to strike "and community health" from question 9. 6 ROLL CALL VOTE ON THE AMENDMENT CARRIED UNANIMOUSLY: Turner, Williams, Arndt, Delgado, and Smiley. TURNER moved to convene into executive session to discuss interview questions. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Williams, Arndt, Delgado, Smiley, and Turner. TURNER moved to invite the Assembly, the Mayor, the Borough Clerk, and Special Projects Support, Meagan Christiansen, into executive session. VOICE VOTE ON THE MOTION CARRIED. Mayor Roberts closed the special meeting and convened into executive session at 7:07 p.m. Mayor Roberts reconvened the special meeting at 7:27 p.m. ROLL CALL VOTE ON THE MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY: Smiley, Turner, Williams, Arndt, Delgado. Kodiak Island Borough Assembly Special Meeting Minutes October 29, 2021 Page 1 of 2 Executive Session 1. Discussion Of Applicants KIBC 2.30.030(F)(1)(c) for the purpose of discussing matters which may tend to prejudice the reputation or character of a person, who has been notified of the potential executive session and has waived the right to require the discussion take place in open session. Clerk's Note: the assembly chose to enter into executive session immediately following applicant interviews. Adjournment. Mayor Roberts adjourned the meeting at 7:28 p.m. KODIAK IS D BOROUGH ATTEST: Bill Roberts, Mayor Alise ice, Boroug Cler`cXAND eO � G AISKM1 Kodiak Island Borough Assembly Special Meeting Minutes October 29, 2021 Page 2 of 2