08/27/1999 SMA special meeting of the Kodiak Island Borough
Assembly was held August 27, 1999 in the Conference
Room of the Kodiak Island Borough Building, 710 Mill
Bay Road. The meeting was called to order at 12:00
p.m.
There were present: ROLL CALL
Mayor:
Gary L. Stevens, presiding
Assemblymembers:
Tom Abell
Greg Spalinger
Pat Branson
HEINRICHS,
seconded by BRANSON
HEINRICHS,
seconded by BRANSON
VOTE ON MOTION
Special Assembly Meeting
August 27, 1999
KODIAK ISLAND BOROUGH
Special Assembly Meeting
August 27, 1999
Robin Heinrichs
Wayne Stevens
Comprising a quorum of the Assembly, and:
Judi Nielsen, CMC, Clerk
APPROVAL OF AGENDA
moved to approve the
agenda.
moved to convene into
executive session to
discuss the manager hire.
MOTION CARRIED Unanimous Voice Vote
SPECIAL MEETING
APPROVAL OF
AGENDA
VOTE ON MOTION TO APPROVE
MOTION CARRIED Unanimous voice vote
ITEM OF BUSINESS
1. Matters Pertaining to Manager Hire. MANAGER HIRE
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Page 192
Mayor Stevens recessed the special meeting at 12:05
p.m. and invited the Borough Clerk to join the
Assembly in executive session.
At 12:50 p.m. Mayor Stevens adjourned the executive
session and reconvened the special meeting. He
announced that no action was taken as a result of the
executive session.
Assemblymember Stevens gave a brief synopsis of the
reception held in Anchorage for Mr. Robert Mallet,
Deputy Secretary of Commerce. He said many important
Kodiak issues were discussed. He said Senator
Stevens and Dan Golden, Head of the National
Aeronautic Space Administration (NASA), would arrive
in Kodiak this day to tour the Rocket Launch
Facility. He suggested the Assembly invite Mike
Machulsky to attend a meeting to provide an update on
Dan Golden & Senator Stevens's visit.
Mayor Stevens directed the clerk to invite Mike
Machulsky to a future work session.
Mayor Stevens noted the Assembly received a letter
from Ralph Eluska, Akhiok Kuguyak, Inc., requesting a
letter of recommendation for Attorney Matt Jamin of
Jamin, Ebell, Schmitt, & Mason. After a brief
discussion it was agreed to endorse the letter of
recommendation.
There being no further business to come before the
Assembly, the meeting adjourned at 1:0Q-p. ADJOURNMENT
ATTEST:
J dith A. Niels - CMC
rough Clerk
Special Assembly Meeting
August 27, 1999
G
M
y L. Sevens
yor
Approved: 09/28/99
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