12/08/2004 SMA special meeting of the Kodiak Island Borough Assembly was held December 8,
2004 in the Kodiak Island Borough Conference Room at 710 Mill Bay Road. The
meeting was called to order at 12:08 p.m.
Present were Mayor Jerome Selby, Assemblymembers Tom Abell, Mike Anderson,
Cecil Ranney, and Nancy Wells. Staff present were Manager Pat Carlson and
Deputy Clerk Nova Javier.
WELLS moved to excuse Assemblymembers Tuck Bonney, Pat Branson, and Barbara
Williams, seconded by BONNEY
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CITIZENS' COMMENTS - None.
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. Contract No. 2004 -60 Borough.Interim..Manager's Contract.
WELLS moved to approve the Borough Interim Manager's Contract to Nancy E.
Galstad of Solutions, Inc. for the amount stated in the contract, seconded
by ABELL
Mayor Selby reported on Ms. Galstad's qualifications and experience.
ROLL CALL VOTE ON MOTION TO APPROVE CARRIED UNANIMOUSLY: Abell, Anderson,
Ranney, Wells
ADJOURNMENT
ANDERSON moved to adjourn the meeting, seconded by WELLS
ROLL CALL VOTE ON MOTION TO ADJOURN CARRIED UNANIMOUSLY: Anderson, Ranney,
Wells, Abell
The meeting was adjourned at 12:20 p.m.
ATTEST:
Kodiak Island Borough
December 8,2004
KODIAK ISLAND BOROUGH
Special Assembly Meeting
December 8, 2004
ome Selby, Mayor
udith A. Nielsen, CMC, Borough Clerk Approved: 01/20/2005
Volume XXIX
Page 114