08/01/2022 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
August 1, 2022
A special meeting of the Kodiak Island Borough Assembly was held on August 1, 2022, in the
Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting
was called to order at 6:30 p.m. Staff present were Interim Borough Manager David Conrad,
Borough Clerk Nova M. Javier, and Assistant Clerk Kristle Blanco.
ROLL CALL
Present were Mayor William Roberts, Assembly members Scott Arndt, Joseph Delgado,
Geoffrey Smith, Scott Smiley, James Turner, and Aimee Williams. Assembly member Griffin
was absent due to personal leave (not excused).
CITIZENS COMMENTS — None.
CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
Consideration Of Method And Terms For Disposal Of An Interest In Borough Properties,
Specifically The Former Larsen Bay School And Karluk School Buildings And The
Former Mental Health Complex
ARNDT moved to convene into executive session to discuss executive session under
the authority of KIBC 2.30.030(F)(1)(h) for the discussion of the terms and procedures
for land acquisition and disposal, specifically for the former Larsen Bay school and
Karluk school buildings and the former Mental Health Complex.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Delgado, Smiley,
Smith. Turner. and Williams
ARNDT moved to invite the Mayor, Assembly members, Acting Manager, Clerk's Office
Staff, and attorney into executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
Mayor Roberts recessed the special meeting and convened into executive session at
6:32 p.m.
At 7:16 p.m. Mayor Roberts reconvened the special meeting and announced that no
action was taken as a result of the executive session. Direction was given to staff to
work with the borough attorney regarding disposal of certain borough properties.
Additional discussion will resume at a later date.
Kodiak Island Borough Assembly Special Meeting Minutes
August 1, 2022 Page 1 of 2
ADJOURNMENT
ARNDT move to adjourn the meeting at 7:17 p.m.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
KODIAK ISLAND BOR9 GH
ATTEST:
William Roberts, ayor n
M. Javier, MIMIC, Borough
Kodiak Island Borough Assembly Special Meeting Minutes
August 1, 2022 Page 2 of 2