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06/28/2001 SMKODIAK ISLAND BOROUGH Special Assembly Meeting June 28, 2001 A special meeting of the Kodiak Island Borough Assembly was held June 28, 2001 in the Kodiak Island Borough conference room at 710 Mill Bay Road. The meeting was called to order at 9:09 p.m. There were present: ROLL CALL Deputy Mayor: Robin Heinrichs Assemblymembers: Tom Abell Tuck Bonney Pat Branson 1. IBEW Contract Proposal. Special Assembly Meeting June 28, 2001 Greg Razo Darlene Turner Absent: Wayne Stevens comprising a quorum of the Assembly; and Pat Carlson, Manager Judi Nielsen, Borough Clerk TURNER, moved to excuse seconded by RAZO Assemblymember Stevens. VOTE ON MOTION TO EXCUSE MOTION CARRIED Unanimous voice vote CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING SPECIAL MEETING CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING A. EXECUTIVE SESSION EXEC SESSION IBEW CONTRACT PROPOSAL 2. Borough Clerk's Performance Evaluation. BOROUGH CLERK'S PERFORMANCE EVALUATION Volume XXVII Page 33 BRANSON, seconded by TURNER VOTE ON MOTION Ayes: Noes: None Absent: Stevens MOTION CARRIED Unanimous At 9:10 p.m. the Assembly convened into executive session. At 10:11 p.m. Deputy Mayor Heinrichs reconvened the special meeting and announced no action would be taken as a result of the executive session. There being no further business to come before the ADJOURNMENT Assembly, the meeting adjourned at 10:12 p.m. ATTEST: Special Assembly Meeting June 28, 2001 moved to convene into executive session to discuss the IBEW contract proposal and the Borough Clerk's performance evaluation. Abell, Bonney, Branson, Heinrichs, Razo, Stevens, Turner Gabrielle LeDoux, Mayor Q Judith A. Niels , CMC Approved: 07/19/2001 Borough Clerk Volume XXVII Page 34