Borough Assembly Meeting

14-May-13 Borough Assembly Meeting

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Agenda –May 14, 2013
City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
May 14, 2013 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member James Stough
b. INVOCATION
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
i. Certificate of Service; John Taylor, Planning & Zoning Commission
ii. Proclamation; Take 25 – National Center for Missing & Exploited Children
2. ROLL CALL
3. AMENDMENTS TO THE AGENDA
4. CONFLICT OF INTEREST
5. CONSENT AGENDA:
a. Items (*) 6a, 7a, 7b & 13b
6. APPROVAL OF MINUTES
*a. Minutes of the Regular Assembly meeting held April 23, 2013
7. COMMUNICATIONS
*a Dept. of the Army – Notification of a Permit Application Modification approval for Mr. Mike Lang – POA-2009-73-M1, Wrangell Narrows
*b Travel Summary Report for the month of April, 2013
*13b Final Plat approval of the Goodale Replat
8. BOROUGH MANAGER’S REPORT
9. BOROUGH CLERK’S FILE
10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Appointment to fill the vacancies on the Planning & Zoning Commission
c. Appointment to fill the vacancy on the Economic Development Committee
d. Appointment of the Wrangell Medical Center Board Liaison Alternate Seat
11. PERSONS TO BE HEARD
City and Borough of Wrangell
Agenda –May 14, 2013
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Discussion and possible action relating to an Industrial Lot Trade between the City and Borough of Wrangell & Brett Woodbury
*b. Final Plat approval of the Goodale Replat
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
16. ADJOURNMENT

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