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2026-07-02 Regular MeetingKODIAK ISLAND BOROUGH Assembly Regular Meeting July 2, 2026 A regular meeting of the Kodiak Island Borough Assembly was held on July 2, 2026, in the Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were Community Development Director Christopher French, Engineering and Facilities Director Codi Allen, Borough Manager Aimee Williams, Deputy Clerks Lina Cruz and Irene Arellano. INVOCATION Anthony Furio of the Salvation Army gave the invocation. 2. PLEDGE OF ALLEGIANCE Mayor Griffin led the Pledge of Allegiance. 3. STATEMENT OF LAND ACKNOWLEDGEMENT We are gathered on the traditional homeland of the Sugpiaq/Alutiiq people, and we acknowledge the 10 tribes of the Kodiak Alutiiq Region. We recognize the Alutiiq culture that enriches our community to this day. 4. ROLL CALL Present were Mayor Griffin, Assembly Members Steve Ames, Jeremiah Gardner, Caroline Roberts, Scott Smiley, Bo Whiteside, and Jeffery Woods. 5. APPROVAL OF AGENDA AND CONSENT AGENDA WHITESIDE moved to approve the agenda and consent agenda. VOICE VOTE ON THE MOTION TO APPROVE THE AGENDA AND CONSENT AGENDA CARRIED UNANIMOUSLY. 6. *APPROVAL OF MINUTES (Approved under consent agenda). A. Special Meeting Minutes Of May 28 And Regular Meeting Minutes Of June 4, 2026 7. CITIZENS' COMMENTS The following spoke under citizens comments: • Melissa Schoenwether • Carlene McChesney 8. AWARDS AND PRESENTATIONS — None. 9. COMMITTEE REPORTS • Assembly Member Roberts reported on the recently held Kodiak College Advisory Council Meeting and shared an update regarding the recruitment process for the new Kodiak College Director. Kodiak Island Borough Assembly Regular Meeting Minutes July 2, 2026 Page 1 of 4 10. PUBLIC HEARING — None. 11. BOROUGH MANAGER'S REPORT Manager Aimee Williams provided a manager's report, and it was included in the meeting packet. 12. MESSAGES FROM THE BOROUGH MAYOR Mayor Griffin provided a report , and it was included in the meeting packet. 13. CONSIDERATION OF CALENDAR - UNFINISHED BUSINESS — None. 14. CONSIDERATION OF CALENDAR - NEW BUSINESS 14.A. CONTRACTS 1. Contract No. FY2026-55, Approval Of Annex Building Underground Storage Tank Removal With AIM Maintenance LLC WHITESIDE moved to authorize the Borough Manager to execute Contract No. FY2026-55 for the Annex Building Underground Storage Tank Removal with AIM Maintenance LLC in an amount not to exceed $33,400. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Gardner, Roberts, Smiley, Whiteside, and Woods. 2. Contract No. FY2027-07, Approval Of Janitorial Services Contract With JNR Cleaning Service WHITESIDE moved to authorize the Borough Manager to execute Contract No. FY2027-07 for Janitorial Services with JNR Cleaning Service. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Gardner, Roberts, Smiley, Whiteside, Woods, and Ames. 3. Contract No. FY2027-09, Approval Of Kodiak Island Borough Administration Building Air Handling System Updates With Long Technologies WHITESIDE moved to authorize the Borough manager to execute Contract No. FY2027-09 Kodiak Island Borough Administration Building Air Handling System Updates with Long Technologies in an amount not to exceed $133,520. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Roberts, Smiley, Whiteside, Woods, Ames, and Gardner. 14.B. RESOLUTIONS — None. Kodiak Island Borough Assembly Regular Meeting Minutes July 2, 2026 Page 2 of 4 14.C. ORDINANCES FOR INTRODUCTION Ordinance No. FY2027-03, Rezoning A Portion Of Ouzinkie Tract C Block 1 Remainder Of USS 4871 From R1 Single Family District To PL Public Use Land District (Zoning Will Correspond To Lot Created By Preliminary Subdivision S26- 016) WHITESIDE moved to advance Ordinance No. FY2027-03 to public hearing at the next regular meeting of the Assembly. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Smiley, Whiteside, Woods, Ames, Gardner, and Roberts. 14.D. OTHER ITEMS Authorization For The Kodiak Island Borough Mayor To Become A Signer To The Southwest Alaska Municipal Conference Resolution No. 2026-06-01, A Resolution Of Municipalities And Federally Recognized Tribes Of Southwest Alaska Calling For Fact Based Dialogue On The Future Of Alaska Fisheries And Coastal Communities WHITESIDE moved to authorize Mayor Griffin to become a signer to the Southwest Alaska Municipal Conference (SWAMC) Resolution No. 2026-06-01. ROLL CALL VOTE ON THE MOTION CARRIED FIVE TO ONE: Whiteside, Ames, Gardner, Roberts, and Smiley (AYES); Woods (NO) 15. CITIZENS' COMMENTS — None. 16. ASSEMBLY MEMBERS' COMMENTS Assembly Member Gardner highlighted his trust in the Kodiak Island Borough staff's handling of the contract process. He also thanked Mayor Griffin and Assembly Member Whiteside for providing additional clarification regarding the process. He recommended reviewing the code provisions to improve clarity and help address perceptions concerns. Lastly, he wished everyone a safe and happy Fourth of July. Assembly Member Woods thanked staff for going above and beyond to make the contract process as transparent as possible and addressed concerns about the appearance of impropriety. He noted that providing clear information can help reduce conflict and appreciated staff's willingness to share details. Lastly, he wished everyone a happy Fourth of July. The rest of the Assembly members wished everyone a Happy Fourth of July and encouraged all to celebrate safely. 17. ADJOURNMENT WHITESIDE moved to adjourn at 7:38 p.m. Kodiak Island Borough July 2, 2026 Assembly Regular Meeting Minutes Page 3 of 4 VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH ed Griffin, y Kodiak Island Borough July 2, 2026 ATTEST: Nova M. Javier, MMC, Bor gh Clerk Assembly Regular Meeting Minutes Page 4 of 4