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11/04/2021 Special MeetingKodiak Island Borough Assembly Special Meeting November 4, 2021 A special meeting of the Kodiak Island Borough Assembly was held on November 4, 2021, in the Bayside Volunteer Fire Department - 4606 E. Rezanof Drive of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 8:30 a.m. Present were Mayor Bill Roberts, Assembly members Scott Arndt, Joseph Delgado, Jared Griffin, Scott Smiley, Geoffrey Smith, James Turner, and Aimee Williams. Also present were Interim Borough Manager David Conrad, Special Projects Meagan Christensen, Borough Clerk Alise Rice, and Assistant Clerk Mitchell Davidson CITIZENS' COMMENTS None. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING 1. Borough Manager Zoom Interviews • Mr. Marsh • Mr. Bean • Mr. Still EXECUTIVE SESSION 1. Discussion Of Borough Manager Zoom Interviews 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. TURNER moved to convene into executive session to discuss the applicant interviews. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Delgado, Griffin, Smiley, Smith, Turner, and Williams. TURNER moved to invite the Borough Mayor, Assembly, Meagan Christensen, and Borough Clerk's into executive session. VOICE VOTE ON MOTION CARRIED 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. Kodiak Island Borough Assembly Special Meeting Minutes November 4, 2021 Page 1 of 2 ADJOURNMENT The meeting was adjourned at 1:35 p.m. KODIAK ISLAND BORO ffi Rob s, M r Kodiak Island Borough November 4, 2021 ATTEST: Lina Cruz, Acting Borough Clerk Assembly Special Meeting Minutes Page 2 of 2 11 Li