Wrangell Borough Assembly Meeting 9-26-17

City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
City and Borough of Wrangell
September 26, 2017

BAM9-26-17-B

BAM9-26-17-C

1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Patty Gilbert
b. INVOCATION to be given by Don McConachie
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introduction
i. Presentation by Brian Lynch regarding Agenda Item 13a, B.C. Transboundary
Mining Issue

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA
a. Item (*) 6a & 7a

6. APPROVAL OF MINUTES
a. Borough Assembly Minutes: Public Hearing and Regular Assembly meetings held
September 12, 2017

7. COMMUNICATIONS
a. CAH year in Review – Provided by Wrangell Medical Center

8. BOROUGH MANAGER’S REPORT
Water Update (report)

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. City Boards and Committees Appointments
11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS – None

13. NEW BUSINESS
a. PROPOSED RESOLUTION No. 09-17-1378: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, SUPPORTING ENFORCEMENT OF
THE BOUNDARY WATERS TREATY IN THE SOUTHEAST ALASKA/NORTHWEST
BRITISH COLUMBIA TRANSBOUNDARY REGION
b. PROPOSED RESOLUTION No. 09-17-1379: A RESOLUTION OF THE BOROUGH
ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, SUPPORTING THE
UNITIED STATES SENATE BILL 1323, YOUNG FISHERMEN’S DEVELOPMENT ACT
c. Approval of a Professional Services Agreement with Shannon & Wilson, Inc. for a
Groundwater Desktop study
d. PROPOSED RESOLUTION No. 09-17-1380: A RESOLUTION OF THE BOROUGH
ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE FY
2018 CITY BUDGET BY TRANSFERRING $8,055 FROM THE WATER DEPARTMENT’S
WATER RESERVES, TO THE WATER DEPARTMENT’S CAPITAL IMPROVEMENT
EXPENDITURES, FOR A GROUNDWATER DESKTOP STUDY
e. Request for Land by the Wrangell Medical Center for Residential Construction
f. Approval for the Wrangell Medical Center to Purchase or Lease to Own an Endoscopy
machine
g. Discussion Item: Nuisance Abatement (WMC Section 9.08)