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02/28/2002 SMKODIAK ISLAND BOROUGH Special Assembly Meeting February 28, 2002 A special meeting of the Kodiak Island Borough Assembly was held February 14, 2001 in the Kodiak Island Borough conference room at 710 Mill Bay Road. The meeting was called to order at 9:43 p.m. There were present: Mayor: Gabrielle LeDoux Assemblymembers: Tom Abell Tuck Bonney Robin Heinrichs Absent: Noes: None MOTION CARRIED Pat Branson RAZO, seconded by HEINRICHS VOTE ON MOTION Ayes: Noes: Absent: MOTION CARRIED Special Assembly Meeting February 28, 2002 Greg Razo Wayne Stevens Darlene Turner comprising a quorum of the Assembly; and Pat Carlson, Manager Judi Nielsen, Borough Clerk Nova Javier, Deputy Clerk STEVENS, moved to excuse seconded by HEINRICHS Assemblymember Branson. ROLL CALL VOTE ON MOTION Ayes: Abell, Bonney, Heinrichs, Razo, Stevens, Turner Unanimous CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING A. EXECUTIVE SESSION 1. IBEW Contract Proposal. moved to convene into executive session to discuss the IBEW Contract Proposal. Abell, Bonney, Heinrichs, Razo, Stevens, Turner None Branson Unanimous SPECIAL MEETING ROLL CALL CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING EXEC SESSION IBEW CONTRACT PROPOSAL Volume XXVII Page 155 At 9:44 p.m. Mayor LeDoux recessed the special meeting into executive session and invited Manager Carlson, Clerk Nielsen, and Deputy Clerk Javier to attend. At 10:17 p.m. Deputy Mayor Heinrichs reconvened the special meeting and announced no action would be taken as a result of the executive session. ADJOURNMENT There being no further business to come before the Assembly, the meeting adjourned at 10:18 p.m. ATTEST: a Judith A. Nie .en, CMC Borough Clerk Special Assembly Meeting February 28, 2002 Gabrielle LeDoux, Mayor Approved: 04/04/2002 ADJOURNMENT Volume XXVII Page 156