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02/27/1995 SMKODIAK ISLAND BOROUGH Special Assembly Meeting February 27, 1995 A special meeting of the Kodiak Island Borough Assembly was held February 27, 1995 in the Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 12:05 p.m. There were present: ROLL CALL Mary Monroe, Presiding John Burt Suzanne Hancock Robin Heinrichs (arrived at 12:10 p.m.) Mike Milligan Jack McFarland Gary Stevens comprising a quorum of the Assembly; and Jerome Selby, Mayor Donna Smith, CMC, Clerk EXECUTIVE SESSION EXECUTIVE SESSION MILLIGAN, seconded by McFARLAND VOTE ON MOTION TO CONVENE TO EXECUTIVE SESSION Ayes: Noes: None Absent: Heinrichs MOTION CARRIED Unanimous moved to convene into executive session to discuss adverse financial affects on the Borough. Burt, Hancock, McFarland, Milligan, Stevens, Monroe At 12:08 p.m., Presiding Officer Monroe convened the executive session. Scott Arndt, Service District No. 1 chair, and Earl Smith, Service District No. 1 vice - chair, were invited to attend the executive session. Assemblymember Heinrichs arrived at 12:10 p.m. Assemblymember Milligan left at 12:40 p.m. Assemblymember Stevens left at 12:50 p.m. REGULAR MEETING Special Assembly Meeting Volume XIX February 27, 1995 Page 212 At 1:07 p.m. Presiding Officer Monroe reconvened the regular meeting, noting that no formal action would be taken as a result of the executive session. HEINRICHS, moved to adjourn. ADJOURNMENT seconded by MCFARLAND VOTE ON MOTION TO ADJOURN MOTION CARRIED Unanimous voice vote There being no further business to come before the Assembly, the meeting adjourned at 1:08 p.m. ATTEST: 072 -YlL Av1.L Borough Clerk Approved: 03/16/95 7GL et • )GG. ric o� Presidi Officer Special Assembly Meeting Volume XIX February 27, 1995 Page 213