12/03/2004 Special MeetingKodiak Island Borough
December 3, 2004 - During Work Session (Noon)
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tam Abell
Assemblymember
Term Expires 2005
Mr. Mike Anderson
Assemblymember
Term Expires 2006
Mr. Tuck Bonney
Deputy Presiding Officer
Assemblymember
Term Expires 2005
Ms. Pat Branson
Assemblymember
Term Expires 2007
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Ms. Nancy Wells
Assemblymember
Term Expires 2005
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Mi. Pat Carlson
Borough Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
1. ROLL CALL
2. CITIZENS' COMMENTS - Limited to three minutes per speaker.
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
1. Matters Pertaining to Personnel Regarding the Borough Manager's
Contract.
4. ADJOURNMENT
Assembly Agenda
Special Meeting Borough Conference Room
This special meeting was called by Deputy Presiding Officer Bonney.
Kodiak Island Borough Assembly Agenda
December 3, 2004 Page 1
Kodiak Island Borough
December 3, 2004 During Work Session (Noon)
Assembly Guidelines
Special Meeting Borough Conference Room
1. ROLL CALL
Assemblymember Williams will be participating via tele- conference.
Clerk's note: Assemblymembers Branson may be out and asked to be excused.
Recommended motion: Move to specifically excuse any Assemblymembers that are
absent.
VOICE VOTE ON MOT /ON
2. CITIZENS' COMMENTS - Limited to three minutes per speaker.
3. CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
1. Matters Pertaining to Personnel Regarding the Borough Manager's Contract.
Please notify the manager of the option to have a public discussion.
Recommended motion: Move to convene into executive session to discuss
matters pertaining to personnel regarding the Borough manager's contract
which is a matter that qualifies for executive session.
ROLL CALL VOTE ON MOTION
Please invite the Manager and the Clerk's Office staff to join you in executive
session.
(Upon returning from the executive session, Mayor Selby reconvenes the
special meeting and announces there is no action to be taken as a result of the
executive session.)
3. ADJOURNMENT
Recommended motion: Move to adjourn the special meeting.
ROLL CALL VOTE
Kodiak Island Borough Assembly Guidelines
December 3, 2004 Page 1
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