City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
October 28, 2014–7 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Becky Rooney
b. INVOCATION to be given by Nettie Covalt with the Presbyterian Church
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
i. Certificates of Service:
• Kipha Valvoda Planning & Zoning Commission
• Rudy Briskar Economic Development Committee
• Peter Helgeson Nolan Museum/Civic Center Board
2. ROLL CALL
3. AMENDMENTS TO THE AGENDA
4. CONFLICT OF INTEREST
5. CONSENT AGENDA
a. Items (*) 6a, 7a, & 7b
6. APPROVAL OF MINUTES
*a. Minutes of the Special Assembly meeting held October 13, 2014; Minutes of the Public
Hearing and Regular Assembly meetings held October 14, 2014
7. COMMUNICATIONS
*a. Minutes of the Regular School Board meeting held August 18, 2014
*b. Email correspondence from Stephen Todd, Bonnie Demerjian, Walter Moorhead,
Marlene Clarke, and Gary Morrison
8. BOROUGH MANAGER’S REPORT
9. BOROUGH CLERK’S FILE
10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Appointment of an Assembly Member to the Code Review Committee
c. Appointment to fill the vacancy on the Nolan Museum/Civic Center Board
d. Appointment to fill the vacancies on the SEAPA Board (1 voting/1 alternate)
11. PERSONS TO BE HEARD
12. UNFINISHED BUSINESS
a. Approval to enter as a friend of the Court instead of an intervener in the Big Thorne
Timber Sale issue
13. NEW BUSINESS
a. Approval of the Wrangell Capital Project Requests for FY 2015-16
b. Approval of a Budget Amendment for the purpose of hiring a State Legislative
Lobbyist
c. Approval to hire a State Legislative Lobbyist
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
16. ADJOURNMENT
