Borough Assembly Meeting

October 8, 2013 Borough Assembly Meeting

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City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
October 8, 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 to be given by
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
2. ROLL CALL
3. AMENDMENTS TO THE AGENDA
4. CONFLICT OF INTEREST
5. CONSENT AGENDA
a. Items (*) 6a, 7a, & 7b
6. APPROVAL OF MINUTES
*a. Minutes of the Regular Assembly Meeting held September 24, 2013; Minutes of the Special Assembly Meeting held September 26, 2013
7. COMMUNICATIONS
*a. Expenditure Report from Southeast Senior Services covering the Fourth Quarter – April 1,2013 through June 30, 2013
*b. Minutes of the Economic Development Committee meeting held June 27, 2013
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
d. Appointment to fill the vacancies on the Parks & Recreation Board
11. PERSONS TO BE HEARD
12. UNFINISHED BUSINESS
13. NEW BUSINESS
City and Borough of Wrangell
Agenda –October 8, 2013
a. Approval of Change Order #5 for the Marine Service Center Concrete Paving Phase 2 Project
b. Discussion and possible action relating to specific questions to ask an attorney with regards to the TBPA/SEAPA issues
c. Approval of the Wrangell Timber Industry Plan
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
a. Discussion with Borough Attorney regarding a letter from the attorney for Oliver Construction
16. ADJOURNMENT

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