City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
February 23, 2016 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Daniel Blake
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. Item (*) 6a, 7a, 7b & 7c
6. APPROVAL OF MINUTES
*a. Minutes of the Regular Assembly meeting held February 9, 2016
7. COMMUNICATIONS
a. Minutes of the Regular School Board meeting held December 17, 2015
b. Quarterly Expenditure Report from SE Senior Services’ for the period of October 1,
2015 through December 31, 2015
c. Minutes of the Wrangell Medical Center’s meeting held January 20, 2016
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 various City Boards, Committees, and Commissions
c. Appointment to fill the vacancy on the Wrangell Medical Center Hospital Board,
Unexpired term ending October 2016
11. PERSONS TO BE HEARD
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Approval of the Bid Received from Petro Marine Services to furnish petroleum
products for the City & Borough of Wrangell, Wrangell Public Schools, and the
Wrangell Medical Center
b. Approval of an amendment to the agreement for Corvus Design, Inc., to add
electrical to the Mariner’s Memorial design
c. Amendment to DOWL’s design and construction inspection contract for the Sewer
Pump Stations’ Replacement project
d. Amendment to PND Engineers’ design contract for the Wood Street Improvements
project
e. Recommendation for CRW Engineering Group’s water treatment pilot testing
14. ATTORNEY’S FILE – Summary Report was provided to the Assembly
15. EXECUTIVE SESSION – None
16. ADJOURNMENT
