06/12/03 SMA special meeting of the Kodiak Island Borough Assembly was SPECIAL
held June 12, 2003 in the Borough Conference Room at 710 MEETING
Mill Bay Road. The meeting was called to order at 9:24 p.m.
There were present: ROLL CALL
Mayor:
Gabrielle LeDoux
Assemblymembers:
Tom Abell
Robin Heinrichs
Absent:
Pat Branson
Tuck Bonney
HEINRICHS,
seconded by RAZO
RAZO,
seconded by HEINRICHS
VOTE ON MOTION TO CONVENE
Special Assembly Meeting
June 12, 2003
KODIAK ISLAND BOROUGH
Special Assembly Meeting
June 12, 2003
Greg Razo
Nancy Wells
Wayne Stevens
comprising a quorum of the Assembly; and
Pat Carlson, Borough Manager
Judi Nielsen, Clerk
Laura Casey, Assistant Clerk
moved to excuse
Assemblymembers Branson,
Bonney, and Stevens
VOTE ON MOTION TO EXCUSE
MOTION CARRIED Unanimous Voice Vote
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. Potential Litigation - Anton Larsen Bay Public Access
Improvement Project.
moved to convene into
executive session to
privately discuss potential
litigation on the Anton
Larsen Bay Public Access
Improvement Project, which
is a matter of confidential
concern to the well being
of the borough government.
Ayes: Abell, Heinrichs, Razo,
Wells
Noes: None
Absent: Branson, Bonney, Stevens
MOTION CARRIED Unanimous
CONSIDERATION
OF MATTERS FOR
THE SPECIAL
MEETING
POTENTIAL
LITIGATION
Volume XXVIII
Page 84
At 9:26 p.m., Mayor LeDoux recessed the special meeting into
executive session and invited Manager Carlson, Clerk's
office staff, and Engineering /Facilities Director Cassidy to
attend.
At 9:51 p.m., Mayor LeDoux reconvened the special meeting
and announced that no action would be taken as a result of
the executive session.
ADJOURNMENT ADJOURNMENT
There being no further business to come before the Assembly,
the meeting was adjourned at 9:52 p.m.
ATTEST: Gabrielle LeDoux, Mayor
Judith A. Niels: , CMC Approved: 07/17/2003
Borough Clerk
Special Assembly Meeting
June 12, 2003
Volume XXVIII
Page 85