The full agenda packet is available online.

WORK SESSION – 6:00 p.m.

a. Work Session: Borough Goals

1. CALL TO ORDER a. PLEDGE OF ALLEGIANCE led by Assembly Member David Powell b. CEREMONIAL MATTERS c. PUBLIC APPEARANCES i. Dan Neumeister – Wrangell Medical Center Update ii. Wrangell Public School – District Update by Dr. Debbe Lancaster, Superintendent

2. ROLL CALL

3. PERSONS TO BE HEARD

4. AMENDMENTS TO THE AGENDA

5. CONFLICT OF INTEREST

6. CONSENT AGENDA a. Consent Agenda – MOTION ONLY b. Assembly Minutes from Regular January 28, 2020 c. CORRESPONDENCE – SE Senior Services Report

7. BOROUGH MANAGER’S REPORT a. Travel Report – January 2020 b. Report on Disposition of Grant Acquired Assets

8. BOROUGH CLERK’S REPORT a. Borough Clerk’s Report

9. MAYOR AND ASSEMBLY BUSINESS

10. MAYOR AND ASSEMBLY APPOINTMENTS a. Appointment of an Assembly Member and a Community Member to the Investment Committee

11. PUBLIC HEARING a. ORDINANCE No 974 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA AMENDING THE WRANGELL MUNICIPAL CODE, CREATING CHAPTER 3.15 “INVESTMENT COMMITTEE” (second reading)

12. UNFINISHED BUSINESS a. RESOLUTION No 02-20-1511 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA AUTHORIZING ROCK USAGE AND AN EASEMENT AGREEMENT WITH ROYCE AND SHERRI COWAN TO CONSTRUCT A DRIVEWAY ACCESS ACROSS A PORTION OF BOROUGH PROPERTY, TRACT A, ASLS 94-135 AND SECTION 27, TOWNSHIP 62, RANGE 84 WEST, COPPER RIVER MERIDIAN, TO THEIR REMOTE PROPERTY IN WRANGELL ISLAND EAST SUBDIVISION

13. NEW BUSINESS a. ORDINANCE No 975 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, REPEALING SECTION 14.11.005, FEE SCHEDULE, IN ITS ENTIRETY AND ESTABLISHING A NEW PROCESS FOR FEES IN CHAPTER 14.11 HARBOR AND PORT FACILITIES OF THE WRANGELL MUNICIPAL CODE b. Approval of Contract Award to Heller High Water, LLC in the amount of $66,301.07 for the City Dock Summer Float Procurement Project c. Discussion Item: Borough Hiring Practices and Policies

14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office

15. EXECUTIVE SESSION a. Executive Session: Discuss Fraud Action against the City & Borough of Wrangell the detailed knowledge of which could impact the recovery of funds

16. ADJOURNMENT