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01/12/2023 Special Meetingr L KODIAK ISLAND BOROUGH Assembly Special Meeting January 12, 2023 A special meeting of the Kodiak Island Borough Assembly was held on January 12, 2023, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 7:12 p.m. Staff present were Interim Borough Manager David Conrad and Borough Clerk Nova M. Javier. ROLL CALL Present were Mayor Aimee Williams, Assembly members Scott Arndt, Joseph Delgado, Jared Griffin. Scott Smiley, Geoffrey Smith, and James Turner. Assembly member Larry LeDoux was absent. CITIZENS COMMENTS The following spoke under citizen's comments: 0 Judi Kidder CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. EXECUTIVE SESSION Discussion Of Interview Questions For Borough Manager Candidates SMILEY moved to convene into executive session under the authority of KIBC. 2.30.030 (F)(1)(g) to discuss questions to be used during interviews of candidates for the position of Borough Manager, a matter relating to personnel hiring which must remain confidential in order to protect the competitiveness of the hiring process. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Delgado, Griffin, Smiley, Smith, and Turner. SMILEY moved to invite the Mayor and Assembly into Executive Session. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Delgado, Griffin, Smiley, Smith, Turner, and Arndt. Mayor Williams recessed the special meeting and convened the executive session at 7:15 p.m. At 7:37 p.m. Mayor Williams reconvened the special meeting and announced no action was taken as a result of the executive session. ADJOURNMENT ARNDT moved to adjourn the meeting at 7:38 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. Kodiak Island Borough January 12, 2023 Assembly Special Meeting Minutes Page 1 of 2 KODIAK ISLAND BOROUGH Aimee Williams, Mayor Kodiak Island Borough January 12, 2023 ATTEST: �� �' 'g Nova M. Javier, MMC, Bofough Clerk Assembly Special Meeting Minutes u F1