Loading...
03/30/2023 Regular MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting March 30, 2023 A special meeting of the Kodiak Island Borough Assembly was held on March 30, 2023, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 7:47 p.m. Staff present were Interim Borough Manager David Conrad, Finance Director Dora Cross, Borough Clerk Nova M. Javier, and Assistant Clerk Irene Arellano. ROLL CALL Present were Assembly members Scott Arndt, Joseph Delgado, Jared Griffin, Larry LeDoux, Geoffrey Smith, and James Turner. LEDOUX moved to excuse Mayor Williams who is out on personal leave and Assembly member Smiley who is out on medical leave. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Arndt, Delgado, Griffin, LeDoux, Smith, and Turner. CITIZENS COMMENTS None. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. EXECUTIVE SESSION Discussion Of Matters Involving Negotiations With the IBEW LEDOUX moved to convene into executive session to discuss matters involving negotiations with the IBEW under the authority of KIBC 2.30.030(F) (1)(d) for the purpose of confidential communications with, and providing direction to, the Borough's representative regarding negotiations with the IBEW. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Delgado, Griffin, LeDoux, Smith, Turner, and Arndt. LEDOUX moved to invite the Assembly members, Borough Clerk Nova Javier, Finance Director Dora Cross, and Interim Borough Manager David Conrad into executive session. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Griffin, LeDoux, Smith, Turner, Arndt, and Delgado. After the vote, Assembly Member Arndt recessed the special meeting and convened the executive session at 7:50 p.m. Upon returning from the executive session, Assembly Member Arndt reconvened the special meeting at 8:30 p.m. and announced that no action was taken as a result of the Kodiak Island Borough Assembly Special Meeting Minutes March 30, 2023 Page 1 of 2 executive session and direction was given to the Interim Borough Manager to proceed with the negotiations process. ADJOURNMENT SMITH moved to adjourn the meeting at 8:31 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH krII ATTEST: Aimee Williams, Mayor M. Javier, Borough Kodiak Island Borough Assembly Special Meeting Minutes March 30, 2023 Page 2 of 2