Tuesday, October 22, 2024
Location: Borough Assembly Chambers
6:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Robbins
b. ROLL CALL - CEREMONIAL MATTERS
a. PROCLAMATION: Extra Mile Day
b. Certificate(s) of Service for outgoing Board Members - PERSONS TO BE HEARD
- AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes from the October 8, 2024 Regular Assembly Meeting - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report
b. Capital Projects Department Report
c. FY25 1st Quarter Budget Report & Harbor + Utility AR Aging - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. RESOLUTION No. 10-24-1883 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE COMBINED FEE AND RATE SCHEDULE FOR THE
HARBOR AND PORT FACILITIES (LAUNCH FEES) - UNFINISHED BUSINESS
- NEW BUSINESS
- a. RESOLUTION No. 10-24-1884 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING A LOAN APPLICATION TO THE USDA COMMUNITY FACILITIES DIRECT LOAN PROGRAM FOR THE PUBLIC SAFETY BUILDING REHABILITATION PROJECT
- b. Approval of Change Order No. 5 to McG Constructors, Inc. in the amount of $84,256.48 for the Water Treatment Plant Improvements Project
- c. Approval of a three year contract with the Appraisal Company of Alaska for Assessment and Appraisal Services
- d. Approval of Amendment Two to the BW Enterprise Landslide Contract
- e. RESOLUTION No. 10-24-1885 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE SALE OF PUBLIC LAND ON THE PUBLIC SURPLUS WEBSITE IN CONFORMANCE WITH WRANGELL MUNICIPAL CODE CHAPTER 16.12, SPECIFICALLY, EIGHT INDUSTRIAL LOTS IN THE INDUSTRIAL PARK ON FIFTH AND SIXTH AVENUE, WRANGELL RECORDING DISTRICT
- ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT
