1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Rolland Howell
b. INVOCATION to be given by Nettie Covalt with the Presbyterian Church
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Awards, Certificates of Service, Guest Introductions.
2. ROLL CALL
3. PERSONS TO BE HEARD
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
Consent Agenda Items:
a. Approval of Assembly Minutes – May 7, 2018 (Board of Equalization) & May 8, 2018 (Regular)
b. Approval of a Final Plat of the Ingram Replat, a replat of Lots 17 and 19, USS 3398, creating a
single Lot A, zoned Rural Residential, owned by Wanda Ingram
Correspondence Items:
c. School Board Minutes –School Board Action –
7. BOROUGH MANAGER’S REPORT
a. Wrangell Medical Center Budget
b. Public Works Report
8. BOROUGH CLERK’S FILE
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS – None.
11. PUBLIC HEARING
a. FY 2018/2019 Budget
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. PROPOSED RESOLUTION NO. 05-18-1412 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA AUTHORIZING A LEASE FOR THE WRANGELL MARINERS MEMORIAL
b. Approval of the request from Patty Kautz of the Marine Bar and Hungry Beaver to modify the
existing City Tidelands Lease
c. Approval of Wrangell Medical Center financial oversight by the City & Borough of Wrangell
(added by Assembly Member Prysunka)
d. Approval of Industrial Master Service Agreement with Waste Management National Services
Inc.
e. Discussion Item: Water Treatment
f. Discussion Item: Nuisance Abatement
g. Approval of Early Defeasance of Water & Sewer Loans
h. PROPOSED RESOLUTION NO. 05-18-1413 OF THE CITY & BOROUGH OF WRANGELL,
ALASKA AMENDING THE FY 2018 BUDGET IN THE GENERAL FUND FOR THE PURCHASE OF
FIRE TURN-OUTS
i. Discussion Item: FY 2018/2019 Budget
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
16. ADJOURNMENT
