Read the whole agenda packet here.

WORK SESSION: 6:00 PM
a. WML&P Project Discussion
1) AMI Metering
2) Containerized Generator

  1. CALL TO ORDER
    a. PLEDGE OF ALLEGIANCE led by Assembly Member Patty Gilbert
    b. CEREMONIAL MATTERS – None.
  2. ROLL CALL
  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 of the October 27, 2020 Regular Assembly Meeting
    b. Minutes of the November 5, 2020 Special Assembly Meeting
  7. BOROUGH MANAGER’S REPORT
    a. Capital Facilities Department Report
    b. Nolan Center Report
    c. Harbormasters Report
    d. WML&P Monthly Report
    e. October 27, 2020 Meeting Administration Action Report
    f. Budget Report
    g. Proposed Lands Bill Report
    h. WWTP Notice of Effluent Violation from November 2019
    i. Solid Waste Shipping Requirements Status Report
    1
  8. BOROUGH CLERK’S FILE
    a. Borough Clerk’s Report
  9. MAYOR AND ASSEMBLY BUSINESS
  10. MAYOR AND ASSEMBLY APPOINTMENTS
    a. Board & Committee Appointments – No letters received as of November 6, 2020
    b. SEAPA Board Appointments (1 voting member & 1 alternate member)
  11. PUBLIC HEARING
  12. UNFINISHED BUSINESS
  13. NEW BUSINESS
    a. RESOLUTION No 11-20-1549 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, AMENDING THE FY 2021 BUDGET IN THE CAPITAL
    IMPROVEMENT PROJECT (CIP) FUND BY ACCEPTING A GRANT FROM THE NATIONAL
    RIFLE ASSOCIATION IN THE AMOUNT OF $55,000 FOR THE SKEET RANGE
    IMPROVEMENTS, PHASE I SITE WORK PROJECT AND AUTHORIZING ITS EXPENDITURE
    b. RESOLUTION No 11-20-1550 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA AMENDING THE JOB DESCRIPTION OF THE PARKS & RECREATION
    CUSTODIAN LIGHT MAINTENANCE POSITION
    c. RESOLUTION No 11-20-1551 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, AMENDING THE FY 2021 BUDGET IN THE MARINE SERVICE
    CENTER FUND BY TRANSFERRING $9,602 FROM THE MARINE SERVICE CENTER
    RESERVES TO THE MARINE SERVICE CENTER EQUIPMENT REPAIR & SUPPLIES
    ACCOUNT FOR THE PURCHASE OF NEW CABLE, AND AUTHORIZING ITS EXPENDITURE
    d. RESOLUTION No 11-20-1552 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE ACCOUNTING
    GENERALIST JOB TITLE, JOB DESCRIPTION, AND MODIFYING THE NON-UNION WAGE
    AND GRADE TABLE
    e. Discussion Item: CARES Act Funding
  14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
  15. EXECUTIVE SESSION
    a. Executive Session: Discuss and Provide Update of the Status of the Collective Bargaining
    Negotiations
  16. ADJOURNMENT