Wrangell Borough Assembly Meeting of October 11, 2022 at 6:00 pm in Borough Assembly Chambers
Agenda
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Ryan Howe
b. CEREMONIAL MATTERS – None. - ROLL CALL
- PERSONS TO BE HEARD – Section WMC 3.05.040 (C) states that: The chair may call to order any person who is breaching the peace or
being disorderly by speaking without recognition, engaging in booing or catcalls, speaking vulgarities, name calling, personal attacks, or engaging in other
conduct which is determined by the chair to be disruptive of the meeting. Any person so disrupting a meeting of the assembly may be removed and barred from
further attendance at the meeting unless permission to return or remain is granted by a majority vote of the assembly. - AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA – Matters listed under the consent agenda are considered to be routine and will be enacted by one
motion and one vote. there will be no separate discussion of these items. If the borough mayor, assembly member,
manager, or clerk requests discussion on any particular item, that item will be removed from the consent agenda
and will be considered under unfinished business (no motion is necessary to move an item from the consent agenda).
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes from the September 28, 2022 Regular Assembly Meeting - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Annual Vice-Mayor Appointment
b. Annual Board and Committee Appointments
c. Annual Investment Committee Appointments (2 Assembly Members) - PUBLIC HEARING
- UNFINISHED BUSINESS
- NEW BUSINESS
a. RESOLUTION No. 10-22-1723 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET BY TRANSFERRING $62,000
FROM THE SECURE RURAL SCHOOLS FUND RESERVES TO THE SECURE RURAL SCHOOLS
FUND CIP FUND FOR THE HIGH SCHOOL AND MIDDLE SCHOOL FIRE ALARM
REPLACEMENT PROJECT AND AUTHORIZING ITS EXPENDITURES
b. RESOLUTION No. 10-22-1724 OF THE CITY AND BOROUGH OF WRANGELL PROVIDING
FOR A BUDGET AMENDMENT THAT DISSOLVES AND/OR CONSOLIDATES VARIOUS
FUNDS IN CONFORMANCE WITH THE FY 2023 BUDGET STRUCTURE
c. Approval of Amendment No. 6 of the Cold Storage Facility Lease Agreement with Trident
Seafoods Corporation
d. Approval of a contract award to Sitka Electric Company, Inc. in the amount of $574,000
for the High School and Middle School Fire Alarm Replacement Project - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
