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2025-09-11 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting September 11, 2025 A special meeting of the Kodiak Island Borough Assembly was held on September 11, 2025, in the Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were Assessing Director Seema Garoutte, Borough Manager Aimee Williams, Borough Clerk Nova M. Javier, and Assistant Clerk Irene Arellano. ROLL CALL Present were Mayor Scott Arndt, Assembly Members Steve Ames, Jared Griffin, Dave Johnson, Larry LeDoux via electronic participation, Scott Smiley, and Bo Whiteside. CITIZENS COMMENTS The following spoke under citizen's comments: • Monique Lewis • Jeremy Williamson • Nate Svoboda • Zach Gianotti CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. Abbreviated And Informal Hearing Of The State Of Alaska Alcohol And Marijuana Control Office (AMCO) General Wholesale License (GWL) Renewal Application For Southern Glazer's Wine And Spirits Of Alaska, LLC DBA Southern Glazer's Of AK (License #4860) Steven Becker was given an opportunity to speak during the informal hearing to defend the renewal application, however, he did not attend the hearing. No motion was presented to withdraw the protest to the State of Alaska Alcohol and Marijuana Control Office (AMCO) General Wholesale License (GWL) renewal application for Southern Glazer's Wine and Spirits of Alaska, LLC DBA Southern Glazer's Of AK (License #4860). B. Mayoral Veto On Contract No. FY2026-06, Kodiak Island Borough Facilities Contract With MK Enterprise, LLC Griffin moved to override the mayoral veto on Contract No. FY2026-06, Kodiak Island Borough Facilities Contract With MK Enterprise, LLC. ROLL CALL VOTE ON THE MOTION FAILED THREE TO THREE: Johnson, LeDoux, and Whiteside (AYES); Ames, Griffin, and Smiley (NOES). C. EXECUTIVE SESSION - Discussion Of Pending Appeal Of The Alutiiq Heritage Foundation Property Tax To The Superior Court Kodiak Island Borough Assembly Special Meeting Minutes September 11, 2025 Page 1 of 2 Clerk's Note: Assembly Member LeDoux did not participate in the executive session. GRIFFIN moved to convene into executive session under the authority of KIBC. 2.30.030 (F)(1)(a) to discuss pending litigation of the Alutiiq Heritage Foundation property tax to the Superior Court to which the Borough is a party and to provide direction to the Borough Manager regarding that litigation. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Griffin, Johnson, Smiley, Whiteside, and Ames. GRIFFIN moved to invite the Mayor, Assembly, Manager, Assessor, and Clerk into executive session. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. After the vote, Mayor Arndt recessed the special meeting and convened the executive session at 7:14 p.m. Upon returning from the executive session, Mayor Arndt reconvened the special meeting at 7:45 p.m. and announced that direction was given to the Borough Manager on how to proceed with litigation. ADJOURNMENT GRIFFIN moved to adjourn the meeting at 7:46 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH Scott Arndt, Mayor Kodiak Island Borough September 11, 2025 ATTEST: ,I M� 0 - W " Nova M Javier, MMC Borough Clerk Assembly Special Meeting Minutes Page 2 of 2