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2025-05-08 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting May 8, 2025 A special meeting of the Kodiak Island Borough Assembly was held on May 8, 2025, in the Assembly Chambers. The meeting was called to order at 9:15 p.m. Staff present were Borough Manager Aimee Williams and Borough Clerk Nova M. Javier. ROLL CALL Present were Mayor Scott Arndt, Assembly Members Steven Ames, Dave Johnson, Jared Griffin, Larry LeDoux, and Scott Smiley. CITIZENS COMMENTS • Finance Director Dora Cross spoke under citizens comments. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. EXECUTIVE SESSION - Review Of Borough Manager's Performance Evaluation Forms Submitted To The Deputy Presiding Officer By The Assembly GRIFFIN moved to convene into executive session under the authority of KIBC 2.30.030 (F)(1)(C) to discuss the Borough Manager's performance evaluation forms submitted to the Deputy Presiding Officer by the Assembly, a subject that qualifies for executive session as a matter that may tend to prejudice a character or reputation of any person. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Griffin, Johnson, LeDoux, and Smiley. GRIFFIN moved to invite the Mayor and Assembly members into executive session. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. After the vote, Mayor Arndt recessed the regular meeting and convened the executive session at 9:22 p.m. Upon returning from the executive session, Mayor Arndt reconvened the regular meeting at 9:46 p.m. and announced that the executive session will continue at the next regular meeting on May 15, 2025, and no action was taken as a result of the executive ADJOURNMENT GRIFFIN moved to adjourn the meeting at 9:47 p.m. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. Kodiak Island Borough May 8, 2025 Assembly Special Meeting Minutes Page 1 of 2 KODIAK ISLAND BOROUGH Scott Arndt, Mayor Kodiak Island Borough May 8, 2025 ATTEST: Nova M. Javier, MMC Borough Clerk Assembly Special Meeting Minutes Page 2 of 2