Tuesday, August 22, 2023 Location: Borough Assembly Chambers
Regular Assembly meeting at 7:00 PM
WORK SESSION (5:30 – 7:00 PM)
a. 5:30 – 6:15pm Audit Presentation
b. 6:15 – 7:00pm Alaska Permanent Capital Management Group
7:00 PM Regular Assembly Meeting:
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Morrison
b. ROLL CALL - CEREMONIAL MATTERS
- PERSONS TO BE HEARD
- AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes from the July 25, 2023 Regular Assembly Meeting
b. Approval to issue the FY 2022 Audit for the City and Borough of Wrangell
c. RESOLUTION No. 08-23-1804 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, APPROVING THE SALE OF SIX TRANSFORMERS TO PETERSBURG
LIGHT AND POWER FOR THE AMOUNT OF $7,951.51 TO BE RECEIVED IN THE
WRANGELL MUNICIPAL LIGHT & POWER (WML&P) RESERVE FUND
d. RESOLUTION No. 08-23-1805 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, APPROVING THE PERMANENT FUND STRATEGIC ASSET CLASS
ALLOCATIONS FOR FY 2024
e. CORRESPONDENCE: Minutes from the April 17 & May 15, 2023 Regular School Board
Meetings - BOROUGH MANAGER’S REPORT
a. Managers Report
b. Capital Facilities Department Report
c. Economic Development Department Report - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report
1 - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
- UNFINISHED BUSINESS
- NEW BUSINESS
a. RESOLUTION No. 08-23-1806 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, RECOGNIZING A FUEL SURCHARGE CALCULATION ERROR IN FY
2023 WHEREBY WMLP INCORRECTLY UTILIZED THE APRIL 2022 SEAPA KWH INVOICE
AS OPPOSED TO THE SUM OF ACTUAL KWH GENERATED BY WMLP PLUS THE JUNE 2022
SEAPA INVOICE, AND APPROVING THE CORRECTION ACTION OF APPLYING A FUEL
SURCHARGE OF $0.0437 FOR FY 2023
b. ORDINANCE No. 1045 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING CHAPTERS 5.04.210 – HEARING-PROCEDURES AND 5.04.230 –
HIGHER APPEALS AND REPEALING SECTION 5.04.220 – APPEAL RECORDS IN THE
WRANGELL MUNICIPAL CODE
c. RESOLUTION NO 08-23-1801 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, ADDING THE JOB DESCRIPTION FOR PARKS CUSTODIAN LIGHT
MAINTENANCE
d. RESOLUTION NO 08-23-1802 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, RECLASSIFYING THE CUSTODIAN LIGHT MAINTENANCE JOB
DESCRIPTION TO THE RECREATION FACILITY MAINTENANCE SPECIALIST POSITION
e. RESOLUTION NO 08-23-1803 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT TO THE UNION WAGE AND GRADE
TABLE - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
