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01/26/2023 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting January 26, 2023 A special meeting of the Kodiak Island Borough Assembly was held on January 26, 2023, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 7:54 p.m. Staff present were Interim Borough Manager David Conrad, Borough Clerk Nova M. Javier, and Assistant Clerk Irene Arellano. ROLL CALL Present were Assembly members Scott Arndt, Joseph Delgado, Geoffrey Smith, and Scott Smiley. CITIZENS COMMENTS None. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. Contract No. FY2023-35 Approval Of A Lease Agreement Between The Kodiak Island Borough and OBI Seafoods, LLC For Certain Real Property Located At 717 E. Rezanof Drive, Kodiak, Alaska The Assembly received an update pertaining to the Lease Agreement of Contract No. FY2023-35 approval of a Lease Agreement between the Kodiak Island Borough and OBI Seafoods, LLC for certain real property located at 717 E. Rezanof Drive, Kodiak, Alaska. ADJOURNMENT ARNDT moved to adjourn the meeting at 8:10 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH I Aimee Williams, Mayor Kodiak Island Borough January 26, 2023 ATTEST: Assembly Special Meeting Minutes Page 1 of 1