08/25/2022 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
August 25, 2022
A special meeting of the Kodiak Island Borough Assembly was held on August 25, 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,
Clerk's Office staff, and HR Officer Christiansen.
ROLL CALL
Present were Mayor William Roberts, Assembly members Scott Arndt, Joseph Delgado,
Jared Griffin, Scott Smiley, Geoffrey Smith, James Turner, and Aimee Williams.
CITIZENS COMMENTS — None.
CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING
EXECUTIVE SESSION
A. 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 in executive session under the authority of KIBC
2.30.030(F)(1)(h) for the discussion 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.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Delgado,
Griffin, Smiley, Smith, Turner, and Williams.
ARNDT moved to invite the Mayor, Assembly members, Interim Borough
Manager David Conrad, Borough Attorney, HR Officer Christiansen, Clerk's
Office Staff. and Finance Director into executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Mayor Roberts recessed the special meeting and convened into executive
session at 8:47 p.m.
At 9:30 p.m. Mayor Roberts reconvened the special meeting and announced that
the Assembly discussed the draft ordinance, draft request for proposal, and draft
lease agreement. Once revised, the documents will be discussed in public
during public meetings.
Kodiak Island Borough Assembly Special Meeting Minutes
August 25, 2022 Page 1 of 2
B. Discuss Borough Manager Applicants Under The Authority Of 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
ARNDT moved to convene into executive session to discuss Borough manager
applicants under the authority of 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.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Delgado, Griffin,
Smiley, Smith, Turner, and Williams.
ARNDT moved to invite the Mayor, Assembly, and HR Officer Christiansen into
executive session.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
Mayor Roberts recessed the regular meeting and convened into executive
session at 9:30 p.m.
At 10:01 p.m. Mayor Roberts reconvened the regular meeting and announced
that direction was given to the HR officer to schedule some interviews with some
applicants which are to be held during public meetings.
ADJOURNMENT
ARNDT move to adjourn the meeting at 10:02 p.m.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
KODIAK IST BO GH
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William Roberts, Mayor
Kodiak Island Borough
August 25, 2022
ATTEST:
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Nova M. Javier, MMC, B rough Clerk
Assembly Special Meeting Minutes
Page 2 of 2