05/26/2022 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
May 26, 2022
A special meeting of the Kodiak Island Borough Assembly was held on May 26, 2022, in the
Borough Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were
Borough Manager Roxanne Murphy, Borough Clerk Nova Javier, and Deputy Clerk Lina Cruz.
ROLL CALL
Present were Mayor William Roberts, Assembly members Scott Arndt, Joseph Delgado, Jared
Griffin, James Turner, and Aimee Williams. Absent was Assembly member Smiley.
CITIZENS COMMENTS
None.
CONSIDERATION OF MATTER(S) IN THE CALL. FOR THE SPECIAL MEETING
1. Discussion Of Litigation Strategy and Potential Settlement Regarding A Disputed Tax
Matter.
ARNDT move to convene into executive session under the authority of KIBC. 2.30.030 (F)(1)(a)
for discussion of a matter which could potentially lead to claims and potential litigation and KI BC
2.30.030(F)(1)(b) matters, the immediate knowledge of which would tend to affect adversely the
finances of the borough.
ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Arndt, Delgado, Griffin,
Smiley, and Williams.
ARNDT moved to invite the Mayor and Assembly into Executive Session as well as the Borough
Finance Director, Assessor, Manager, Clerk and Borough Attorney.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Mayor Roberts recessed the special meeting and convened into executive session at 6:33 p.m.
At 6:44 p.m. Mayor Roberts reconvened the special meeting and announced direction was given
to the Attorney on how to proceed.
Assembly member Turner declared a conflict of interest due to his employment with the company
that was being discussed. He advised he would not be voting on the matter.
ARNDT moved to approve the settlement agreement, authorize the borough manager and
attorney to prepare the documentation, and authorize the manager to execute the settlement
agreement and implement the settlement on behalf of the Borough.
Kodiak Island Borough
May 26, 2022
Assembly Special Meeting Minutes
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ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY- Griffin, Smith, Williams, and Arndt.
Turner was excused.
ADJOURNMENT
ARNDT moved to adjourn the meeting at 6:45 p.m.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY,
KODIAK ISLAND :O-•
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William Roberts, Mayor
Kodiak Island Borough
May 26, 2022
ATTEST.
N a M. Javier, KAMC, Boro gh Clerk
Assembly Special Meeting Minutes
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