1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Patty Gilbert
b. INVOCATION to be given by _________________________
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Awards, Certificates of Service, Guest Introductions.
2. ROLL CALL
3. PERSONS TO BE HEARD
a. Sally Schlichting, ADEC – Byford Junkyard Treated Soil Disposal Project Update
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
Consent Agenda Items:
a. Approval of Assembly Minutes – May 22, 2018
Correspondence Items:
b. School Board Minutes –School Board Action – May 21, 2018
c. Wrangell Medical Center Minutes – April 18, 2018
d. School Board Press Release – Strategic Plan
7. BOROUGH MANAGER’S REPORT
a. Water Report
8. BOROUGH CLERK’S FILE
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS – None.
11. PUBLIC HEARING
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. PROPOSED RESOLUTION No. 06-18-1414 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA, LEVYING A GENERAL TAX FOR SCHOOL AND MUNICIPAL PURPOSES
UPON ALL TAXABLE PROPERTY WITHIN THE BOROUGH FOR THE TAX YEAR 2019 PURSUANT
TO WRANGELL MUNICIPAL CODE SECTION 5.04.010; PROVIDING FOR THE COLLECTION OF
TAXES DUE IN 2018 AND PRESCRIBING PENALTIES AND INTEREST FOR DELINQUENT TAXES
b. PROPOSED RESOLUTION No. 06-18-1415 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA, ADOPTING THE BUDGET FOR ALL FUNDS OF THE CITY OF
WRANGELL, ALASKA, FOR THE FISCAL YEAR 2018-2019
c. PROPOSED RESOLUTION NO. 06-18-1412 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA AUTHORIZING A LEASE FOR THE WRANGELL MARINERS MEMORIAL
d. Approval of the Wrangell Medical Center FY 2019 Budget
e. Approval of the Wrangell Medical Center 2019 Personnel Policies
f. PROPOSED RESOLUTION NO. 06-18-1416 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA AUTHORIZING PURSUIT OF A COMMUNITY HEALTHCARE SOLUTION
STRATEGIC AFFILIATION WITH SOUTHEAST ALASKA REGIONAL HEALTHCARE CONSORTIUM
g. Approval of Contract with Tamico RnR JV in the Amount of $8,355,240 for the Shoemaker
Bay Harbor Project
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
16. ADJOURNMENT