See the full agenda here.

  1. CALL TO ORDER
    a. PLEDGE OF ALLEGIANCE led by Assembly Member Anne Morrison
    b. CEREMONIAL MATTERS
    i. PROCLAMATION – Extra Mile Day
  2. ROLL CALL
    1
  3. PERSONS TO BE HEARD
  4. AMENDMENTS TO THE AGENDA
  5. CONFLICT OF INTEREST
  6. CONSENT AGENDA
    MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
    a. Minutes from the September 22, 2020 Regular Assembly Meeting
    b. Minutes from the October 8, 2020 Special Assembly Meeting
    c. Renewal of Retail Marijuana Store Licence #10200 from Kelsey J. Martinsen dba Happy
    Cannabis
    d. CORRESPONDENCE: School Board Action from the September 21, 2020 Meeting
    e. CORRESPONDENCE: Letter from Mayor Regarding Winter AMHS Schedule
  7. BOROUGH MANAGER’S REPORT
    a. COVID-19 Report (Verbal at Meeting)
    b. Parks & Recreation Report: September 2020
    c. Capital Facilities Department Report
    d. Airport Back-Up Generator Report
    e. Harbor Collections Activities: Vessels Owned by Steve Johnson
    f. Marine Service Center ADEC Notice of Violation Report
  8. BOROUGH CLERK’S FILE
    a. Borough Clerk’s Report
  9. MAYOR AND ASSEMBLY BUSINESS
  10. MAYOR AND ASSEMBLY APPOINTMENTS
    a. Annual Vice-Mayor Appointment
    b. Annual Board and Committee Appointments
    c. Parks & Recreation Board Appointments
  11. PUBLIC HEARING
  12. UNFINISHED BUSINESS
  13. NEW BUSINESS
    a. Approval of Application to the ADEC State Revolving Loan Fund for the Water Treatment
    Plant Improvements Project Interim Financing Plan
    b. RESOLUTION No. 10-20-1547 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, EXTENDING THE TEMPORARY AMENDMENT OF WRANGELL
    MUNICIPAL CODE SECTION 3.05.050 (TELECONFERENCING) RELATED TO ASSEMBLY
    MEETINGS AND PROVIDING GUIDANCE FOR ALL NON-ESSENTIAL BOROUGH
    COMMISSION, BOARD AND COMMITTEE MEETINGS
    2
    c. Approval of Audit Engagement Letter with BDO, USA in the amount of $53,500 for the FY
    2020 Audit
    d. EMERGENCY ORDINANCE No. 980 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA EXTENDING THE BOROUGH’S DECLARATION OF EMERGENCY
    RELATED TO THE NOVEL CORONAVIRUS (COVID-19) PANDEMIC AND GRANTING
    AUTHORIZATION TO TAKE ACTIONS NECESSARY TO PROTECT PUBLIC HEALTH DURING
    THE EMERGENCY THROUGH DECEMBER 31, 2020
  14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
  15. EXECUTIVE SESSION
    a. Discussion of Litigation Tactics and Strategies Concerning Filing a Motion for Attorney’s
    Fees and Bill of Costs in the Litigation Case Valvoda v. Borough of Wrangell, et al, Case No.
    1WR-19-8 CI
  16. ADJOURNMENT