01/03/2008 Special MeetingATTEST:
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Nova M. Javier, ' ' , Borough Clerk
Kodiak Island Borough
January 3, 2008
KODIAK ISLAND BOROUGH
Special Assembly Meeting
January 3, 2008
A special meeting of the Kodiak Island Borough Assembly was held January 3, 2008 in the
Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at noon.
Present were Mayor Jerome Selby, Assembly members Pat Branson, Jerrol Friend, Sue
Jeffrey, Chris Lynch, Reed Oswalt, and Louise Stutes. Staff members present were
Administrative Official Cassidy and Clerk Nova Javier.
Assembly member Abell was absent and was excused by the Assembly.
CITIZENS' COMMENTS
None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. Ordinance No. FY2008 -12 Amending Kodiak Island Borough Code Of Ordinances Title 2
Administration And Personnel, Chapter 2.16 Borough Assembly, Section 2.16.060 Declaring
And Filling Vacancies.
BRANSON moved to adopt Ordinance No. FY2008 -12 in first reading to advance to public
hearing on January 10, 2008.
This ordinance would clarify the current KIBC 2.16.060 declaring and filling vacancies.
ROLL CALL VOTE ON MOTION CARRIED Five to One: Branson, Friend, Jeffrey, Lynch, and
Oswalt (Ayes); Stutes (No.)
ADJOURNMENT
JEFFREY moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION: Friend, Jeffrey, Lynch, Oswalt, Stutes, and Branson.
The meeting adjourned at 12:08 p.m.
KODIAK ISLAND BOROUGH
ome M. el y, Mayor
Approved: May 1, 2008
Special Meeting Minutes
Page 505