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06/29/2000 SMKODIAK ISLAND BOROUGH Special Assembly Meeting June 29, 2000 A special meeting of the Kodiak Island Borough Assembly was held June 29, 2000 in the conference room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 9:04 p.m. There were present: Assemblymembers: Tom Abell Pat Branson Scott Arndt Robin Heinrichs Tuck Bonney Darlene Turner Absent: Greg Spalinger Mayor Stevens comprising a quorum of the Assembly; and Dave Jensen, Manager Judi Nielsen, Borough Clerk Patti Kirkpatrick, Deputy Clerk Assemblymember Spalinger was out and asked to be excused. HEINRICHS, seconded by BRANSON VOTE ON MOTION TO EXCUSE MOTION CARRIED EXECUTIVE SESSION A. Pending Litigation on Jane Doe vs. the Kodiak Island Borough. HEINRICHS, seconded by ARNDT VOTE ON MOTION Ayes: Noes: None Absent: Spalinger Special Assembly Meeting June 29, 2000 moved to excuse Assemblymember Spalinger. Unanimous voice vote moved to convene into executive session to discuss Pending Litigation on Jane Doe vs. the Kodiak Island Borough. Arndt, Bonney, Branson, Heinrichs, Turner, Abell SPECIAL MEETING ROLL CALL EXECUTIVE SESSION JANE DOE vs. THE KODIAK ISLAND BOROUGH Volume XXVI Page 88 MOTION CARRIED Unanimous At 9:06 p.m. Deputy Mayor Bonney recessed the special meeting into executive session and invited the manager and clerk's office staff to attend. At 10:14 p.m. Deputy Mayor Bonney reconvened the special meeting and announced that no action would be taken as a result of the executive session. ADJOURNMENT There being no further business to come before the Assembly, the special meeting adjourned at 10:15 p.m. Gar L. Stevens, Mayfrr ATTEST: A u• it Ni - sen, C C Approved: 07/20/2000 Borough Clerk Special Assembly Meeting June 29, 2000 ADJOURNMENT Volume XXVI Page 89