11/09/2021 Special MeetingKodiak Island Borough
Assembly Special Meeting
November 9, 2021
A special meeting of the Kodiak Island Borough Assembly was held on November 9, 2021, in
School District Conference Room, 722 Mill Bay Road. The meeting was called to order at 8:26
p.m.
Present were Mayor Bill Roberts, Assembly members Scott Arndt, Joseph Delgado, Jared
Griffin, Geoffrey Smith, Scott Smiley, James Turner, and Aimee Williams. Also present were
Interim Borough Manager Dave Conrad, Borough Clerk Alise Rice, and Assistant Clerk Mitchell
Davidson.
Clerks Note: Assembly member Arndt attended via teleconference.
CITIZENS' COMMENTS
None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING.
1. Borough Manager Employment Contract
EXECUTIVE SESSION
1. Discussion Of Borough Manager Employment Contract
TURNER moved to convene into executive session to discuss the Borough Manager
Employment Contract under KIB Code 2.30.030(F)(1)(b) Any matter the immediate
public knowledge of which would tend to affect adversely the finances of the borough.
ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Arndt, Delgado,
Griffin, Smith, Smiley, Turner and Williams.
TURNER moved to invite the Assembly, the Mayor, Interim Borough Manager, Dave
Conrad, 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 8:28
p.m.
Mayor Roberts reconvened the special meeting at 9:10 p.m. and opened the floor for
discussion.
SMILEY moved to direct the Mayor and Deputy Presiding Officer to enter into
negotiations with the presumptive Borough Manager following the directions laid out in
executive session.
Kodiak Island Borough Assembly Special Meeting Minutes
November 9, 2021 Page 1 of 2
ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Delgado, Griffin,
Smiley, Smith, Turner, Williams, and Arndt.
ADJOURNMENT
Mayor Roberts adjourned the meeting at 9:11 p.m.
KODIAK ISLAND BOROUGH
Bill Roberts, Mayor
ATTEST:
Lina Cruz, Acting Borough Clerk
Kodiak Island Borough Assembly Special Meeting Minutes
November 9, 2021 Page 2 of 2
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