11/14/19751 .) j 2
KODIAK ISLAND BOROL . SPECIAL MEETING
NOVEMBER 14, 1975
I CALL TO ORDER
The meeting was called to order by Mayor Thomas Terry at 12:05 p.m.
in the Borough Conference Room, Kodiak, Alaska.
II ROLL CALL
Mr. Leslie Anderson
Mrs. Sandra Kavanaugh
Mrs. Betty Wallin
Dr. Michael Emmick (sworn in at this time)
Mr. James Peotter
Mr. Frank Peterson (late arrival)
Mr. Hal Lincoln
III Items of Business
A. Acceptance of Resignation of Mayor - noted that all members
had a copy of the letter indicating that Mr. Terry would be
resigning effective this date; and that he did not feel that for
two more weeks in office he could justify the amount of time and
effort it would take to complete the disclosure forms. Mr. Lincoln
moved to accept Mr. Terry's resignation, seconded by Mrs. Wallin.
Mr. Terry stated that he would be available to offer any assistance
and to answer any questions should the assembly members wish to talk
with him. The question was called and motion passed by unanimous
roll call vote.
B. Reorganization of the Borough Assembly - Mr. Terry opened
nominations for Presiding Officer. Mr. Lincoln nominated Betty Walli
seconded by Mr. Peotter. Mrs. Wallin nominated Mr. Leslie Anderson.
Mr. Peterson moved to close the nominations, seconded by Dr. Emmick,
motion passed by voice vote. A written ballot was cast, Leslie
Anderson received three vote; Betty Wallin - four. Mrs. Wallin was
declared the new Presiding Officer.
Nominations were opened for Deputy Presiding Officer. Dr. Emmick
nominated Hal Lincoln; Mrs Wallin nominated Leslie Anderson.
Nominations were closed andllots were cast and Mr. Lincoln was
elected four to three for Deputy Presiding Officer.
IV ADJOURNMENT
There being no further business the meeting was adjourned.
ATTEST:
A
Norma L. Holt, Borough Clerk
Present Absent
APPROVED:
�
Betty
11 n, , P reaid nq Officer
Ass