Tuesday, September 09, 2025 Location: Borough Assembly Chambers
6:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Robbins
b. ROLL CALL - CEREMONIAL MATTERS – None.
- 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 August 26, 2025 Regular Assembly Meeting
b. RESOLUTION No. 09-25-1875 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, DESIGNATING CANVASS BOARD DUTIES TO THREE ASSEMBLY
MEMBERS FOR CANVASSING THE RESULTS OF THE REGULAR ELECTION TO BE HELD
OCTOBER 7, 2025 - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report
b. Wrangell Development Newsletter
c. Capital Projects Director Report - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- a. Direction on Parks Funding Approach
- b. Direction regarding APRA annual disbursements (next 3 years)
- c. Meyer’s Chuck Port ROI and Oversight
- d. Direction on KSTK Request for In-Kind and Cash Contributions
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. Authorization for the Borough Manager to enter into a Purchase and Sales Agreement with
BW Enterprises to exchange Borough-owned tidelands (Lots 12 and 13, Block 12A,
Wrangell Townsite, zoned Waterfront Development) in order to construct an additional
parking lot - UNFINISHED BUSINESS
- NEW BUSINESS
a. RESOLUTION No. 09-25-1976 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING AN AMENDMENT TO THE FY2026 BUDGET TO
APPROPRIATE A COMBINED TOTAL OF $114,230 TO THE WATER FUND AND SEWER
FUND, WITH COSTS TO BE SHARED EQUALLY BETWEEN THE TWO FUNDS
b. RESOLUTION No. 09-25-1977 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY2026 BUDGET IN THE PARKS & RECREATION
CIP FUND BY ACCEPTING GRANT FUNDS FROM THE ALASKA DEPARTMENT OF FISH &
GAME, PROVIDING A LOCAL MONETARY MATCH, AND AUTHORIZING PROJECT
EXPENDITURES FOR THE SKEET AND SHOOTING RANGE IMPROVEMENTS PROJECT
c. RESOLUTION No. 09-25-1978 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FISCAL YEAR 2026 BUDGET IN THE GENERAL
FUND BY APPROPRIATING AN ADDITIONAL $50,000 FROM THE GENERAL FUND
UNRESTRICTED FUND BALANCE TO THE ECONOMIC DEVELOPMENT PROFESSIONAL
SERVICES ACCOUNT, AND AUTHORIZING ITS EXPENDITURE FOR PROFESSIONAL
SERVICES IN SUPPORT OF THE EDA DISASTER SUPPLEMENTAL INDUSTRY
TRANSFORMATIONAL PATH GRANT APPLICATION
d. Approval of the Revised Water Resource Management Plan
e. Termination of Lease Agreement with Central Council of the Tlingit & Haida Indian Tribes
of Alaska - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Executive Session: Discussion on potential land exchange with the City and Borough of
Wrangell - ADJOURNMENT
