Work Session @ 5:30 p.m. Capital Facilities / CIP / MM: Refer to the 05-14-2019 BUDGET Work Session Capital Facilities / CIP / MM packet

Agenda packet available here.

1. CALL TO ORDER a. PLEDGE OF ALLEGIANCE led by Assembly Member David Powell b. CEREMONIAL MATTERS i. Proclamation: Elizabeth “Betsy” McConachie on her retirement from the City & Borough of Wrangell.

2. ROLL CALL

3. PERSONS TO BE HEARD

4. AMENDMENTS TO THE AGENDA

5. CONFLICT OF INTEREST

6. CONSENT AGENDA a. Consent Agenda MOTION b. Assembly Meeting Minutes (Regular 4/30/19) c. Assembly Meeting Minutes (Special 5/2/19) d. Board of Equalization Minutes (5/6/19) e. CORRESPONDENCE School Board Minutes – Regular (3/18/19) f. CORRESPONDENCE: School Board Action – Special (4/30/19) g. CORRESPONDENCE – SE Senior Services Thank you letter

7. BOROUGH MANAGER’S REPORT a. Borough Manager’s Report (KYP) b. Capital Facilities Report c. Water Report d. Public Work Report e. Financial Report – Receivables Summary f. Employee Evaluation Report

8. BOROUGH CLERK’S FILE 2 a. Borough Clerk’s File

9. MAYOR AND ASSEMBLY BUSINESS

10. MAYOR AND ASSEMBLY APPOINTMENTS – None.

11. PUBLIC HEARING – None.

12. UNFINISHED BUSINESS – None.

13. NEW BUSINESS a. PROPOSED RESOLUTION No. 05-19-1462 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE FY 2019 BUDGET IN THE INDUSTRIAL CONSTRUCTION FUND BY ACCEPTING REVENUE FROM THE SALE OF BOROUGH PROPERTY, AUTHORIZED IN RESOLUTION NO. 01-19-1439, IN THE AMOUNT OF $36,500 AND AUTHORIZING ITS EXPENDITURE b. Approval of Negotiating Team for Collective Bargaining with the IBEW c. Approval of Contract with AML for Shipping Generators from Nome to Wrangell in the amount of $61,000 d. PROPOSED RESOLUTION No. 05-19-1463 OF THE ASSEMBLY OF THE CITY & BOROUGH OF WRANGELL, ALASKA AMENDING THE FY 2019 BUDGET IN THE ELECTRIC FUND TRANSFERRING $61,000 FROM THE ELECTRIC FUND RESERVES TO THE POWER GENERATION SOLUTION PROJECT FOR BARGE SHIPPING, THE GENERATORS FROM NOME TO WRANGELL e. Approval of City Tidelands Annual Five-Year Reassessments f. RESOLUTION No 05-19-1464 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE JOB DESCRIPTION FOR THE ADMINISTRATIVE ASSISTANT – HARBOR g. Approval of the Premera Blue Cross Blue Shield Employee Health Plan Renewal for FY 2020

14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office

15. EXECUTIVE SESSION a. Discuss Litigation Tactics and Strategies regarding Valvoda v. Jack et al, Case No. 1WR19-00008CI with Borough Attorney 16. ADJOURNMENT