1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Rolland Howell
b. INVOCATION to be given by Don McConachie
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Awards, Certificates of Service, Guest Introductions.
i. Certificate of Service – Patrick Mayer (Hospital Board)
2. ROLL CALL
3. PERSONS TO BE HEARD
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
Consent Agenda Items:
a. Approval of Assembly Minutes – June 26, 2018 (Regular) & July 11, 2018 (Special) & July 19,
2018 (Special)
Correspondence Items:
b. School Board Action (June 18, 2018 – action only, minutes will follow); Regular Minutes (May 21, 2018)
c. Federal Lobbyist Report – June 2018
d. Payment in Lieu of Taxes (PILT) update – June 2018
e. Byford Junkyard Clean-up Status Report (week ending 7-8-18)
f. Byford Junkyard Clean-up Status Report (week ending 7-15-18)
g. Byford Junkyard Clean-up Status Report (week ending 7-22-18)
h. Wrangell Medical Center Board Minutes – June 20, 2018 (Regular)
i. Reporting from Catholic Community Services covering Oct 2017 – March 2018
7. BOROUGH MANAGER’S REPORT
a. Water Report
b. Capital Facilities/Public Works Report
c. “Snack Shack” Report
d. Nuisance Abatement Draft Ordinance (To be distributed at the meeting)
8. BOROUGH CLERK’S FILE
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS
a. Appointment to fill the vacancy on the Wrangell Medical Center Board
11. PUBLIC HEARING
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Approval of a Match Agreement with US Department of Transportation Federal Highway
Administration for the North Country Trailhead Access Road Repair Project
b. Approval of a Match Agreement with US Department of Transportation Federal Highway
Administration for the Non-Motorized Transportation System (Mt. Dewey Trail Extension) Project
c. Approval of a Five-Year Extension of the Municipal Solid Waste Transport and Disposal Agreement
with Republic Services at a First Year Combined Base Rate of $121.03 Per Ton with 3.5% Annual
Scheduled Increases in Years 2-5
d. PROPOSED RESOLUTION No. 08-18-1421 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA PROVIDING FOR THE CREATION OF THE NOLAN CENTER FACILITY
MANAGER JOB DESCRIPTION AND AMENDING THE NON-UNION WAGE AND GRADE TABLE
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
a. Assistance request from Lavern Lawrence
b. Matters related to the Transfer of WMC to SEARHC
16. ADJOURNMENT