Borough Assembly Meeting

10-9-12 Borough Assembly Meeting

City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
October 9, 2012 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Bill Privett
b. INVOCATION given by Greg Knight
c. COMMUNITY PRESENTATION
2. ROLL CALL
3. AMENDMENTS TO THE AGENDA
4. CONFLICT OF INTEREST
5. CONSENT AGENDA:
a. Items (*) 6a, 7a, 7b, 7c, 7d
6. APPROVAL OF MINUTES
*a. Minutes of Regular Assembly meeting held September 25, 2012
7. COMMUNICATIONS
*a Minutes of Regular Hospital Board meeting held June 20, 2012; Minutes of Regular Hospital Board meeting held August 29, 2012; Minutes of Special Hospital Board held September 10, 2012
*b Minutes of Regular School Board meeting held September 18, 2012
*c Department of the Army – Corp Permit Application – POA-2012-734 – Proposed Fill Lot D Health Care Subdivision
*d Department of the Army – Corps of Engineers Alaska District – GP-2007-372-M1 – General Permit SPECIAL PUBLIC NOTICE
8. BOROUGH MANAGER’S REPORT
9. BOROUGH CLERK’S FILE
10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. City Board and Committee Appointments
c. Elect Vice-Mayor
11. PERSONS TO BE HEARD
City and Borough of Wrangell
Agenda –October 9, 2012
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Discussion regarding the Order Denying a Request for Rehearing issued by the
Federal Energy Regulatory Commission to Cascade Creek, LLC.
b. Power Plant and Substation SCADA System Upgrades Change Order #1 to EPS
Consulting Engineers’ Design Build Contract
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
16. ADJOURNMENT

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