05/24/07 Special MeetingKODIAK ISLAND BOROUGH
Assembly Special Meeting
May 24, 2007
A Special meeting of the Kodiak Island Borough Assembly was held May 24, 2007 in the
Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 10:08 p.m.
Present were Mayor Jerome Selby, Assembly members Tom Abell, Pat Branson, Jerrol
Friend, Sue Jeffrey, Chris Lynch, Reed Oswalt, and Barbara Williams. Staff members present
were Manager Rick Gifford, E &F Director Woody Koning, CDD Director Bud Cassidy, Finance
Director Karl Short, Clerk Nova Javier, and Assistant Clerk Jessica Basuel.
CITIZENS' COMMENTS
None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
1. Clerk's Performance Evaluation.
LYNCH moved to convene into executive session to discuss the Borough Clerk's performance
evaluation, a subject that qualifies for executive session as a matter that may tend to
prejudice her reputation or character, seconded by FRIEND.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.: Abell, Branson, Friend, Jeffrey,
Lynch, Oswalt, Williams
Mayor Selby reconvened the special meeting at 10:27 p.m. and announced no action was to
be taken as a result of the executive session.
ADJOURNMENT
WILLIAMS moved to adjourn the meeting, seconded by FRIEND.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Branson, Friend, Jeffrey,
Lynch, Oswalt, Williams, Abell
The meeting adjourned at 10:30 p.m.
ATTEST:
Nova M. Javier, CMC, Bo
ugh Clerk
•rome M. Selby,
Approved: July 5, 2007
Kodiak Island Borough
May 24, 2007 Page 396
Assembly Minutes