Tuesday, March 24, 2026 Location: Borough Assembly Chambers
6:00 PM

1. CALL TO ORDER
   a. PLEDGE OF ALLEGIANCE led by Assembly Member Ottesen
   b. ROLL CALL
2. CEREMONIAL MATTERS – None.
3. PERSONS TO BE HEARD
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
   a. Minutes from the February 24, 2026 Regular Assembly Meeting
   b. CORRESPONDENCE: School Board Action from the February 16, 2026 Meeting
   c. CORRESPONDENCE: School Board Minutes from the January 19, 2026 Meeting
   d. CORRESPONDENCE: School Board Minutes from the December 15, 2025 Meeting
   e. CORRESPONDENCE: School Board Minutes from the November 19, 2025 Meeting
   f. CORRESPONDENCE: School Board Minutes from the October 13, 2025 Meeting
   g. CORRESPONDENCE: School Board Action from the March 16, 2026 Meeting
7. BOROUGH MANAGER’S REPORT
   a. Borough Manager’s Report
   b. Capital Projects Director Report
   c. Finance Director’s Report: Utilities
   d. Port & Harbor Director Report
8. BOROUGH CLERK’S REPORT
   a. Borough Clerk’s Report
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS – None.
11. PUBLIC HEARING
    a. ORDINANCE NO. 1098 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, ADDING SECTION 5.04.065, TITLED “PERMANENT VEHICLE REGISTRATION” IN THE
    WRANGELL MUNICIPAL CODE
12. UNFINISHED BUSINESS
13. NEW BUSINESS
    a. ORDINANCE NO. 1099 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, REPEALING CHAPTER 6.08 – PEDDLERS AND ITINERANT MERCHANTS, IN THE
    WRANGELL MUNICIPAL CODE
    b. RESOLUTION No. 03-26-2029 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING THE FY2026 BUDGET IN THE RESIDENTIAL CONSTRUCTION FUND BY
    ACCEPTING THE REVENUE FROM THE SALE OF THE ALDER TOP SUBDIVISION LOTS 13, 14, 15
    and 18, BLOCK 1 OF THE ALDER TOP SUBDIVISION IN THE AMOUNT OF $242,100
    c. RESOLUTION No. 03-26-2030 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING THE FY 2026 BUDGET BY TRANSFERRING $1,000,000 FROM THE SECURE
    RURAL SCHOOLS FUND RESERVES TO THE SWIMMING POOL ROOF REPLACEMENT CIP FUND
    AND AUTHORIZING ITS EXPENDITURES
    d. RESOLUTION No. 03-26-2031 A JOINT RESOLUTION OF THE CITY AND BOROUGH OF
    WRANGELL, THE CITY OF KETCHIKAN, AND THE KETCHIKAN GATEWAY BOROUGH
    SUPPORTING THE CREATION OF A MARITIME PROSPERITY ZONE AND NOMINATING THE
    SOUTHEAST ALASKA MARITIME INDUSTRIAL CORRIDOR FOR FEDERAL DESIGNATION
    e. Approval of a Timber Sale Agreement with Mike Allen Enterprizes
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION – None.
16. ADJOURNMENT

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Tuesday, February 24, 2026 Location: Borough Assembly Chambers
6:00 PM

PRESENTATION (6:00 – 7:00 PM)
a. SEAPA Presentation

Assembly Meeting

1. CALL TO ORDER
   a. PLEDGE OF ALLEGIANCE led by Assembly Member Mach
   b. ROLL CALL
2. CEREMONIAL MATTERS – None.
3. PERSONS TO BE HEARD
   a. CORRESPONDENCE: Emailed from Kim Szczatko
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
   a. Minutes from the February 10, 2026 Regular Assembly Meeting
7. BOROUGH MANAGER’S REPORT
   a. Borough Manager’s Report (Verbal at the meeting)
   b. Library Report
8. BOROUGH CLERK’S REPORT
   a. Borough Clerk’s Report
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS
11. PUBLIC HEARING
    a. RESOLUTION No. 02-26-2023 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, APPROVING THE TIDELANDS LEASE TO JAG MARINE GROUP
    b. RESOLUTION No. 02-26-2024 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, APPROVING THE LAND EXCHANGE BETWEEN THE STATE OF ALASKA,
    TRUST LAND OFFICE AND THE CITY AND BOROUGH OF WRANGELL
12. UNFINISHED BUSINESS
13. NEW BUSINESS
    a. ORDINANCE NO. 1098 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, ADDING SECTION 5.04.065, TITLED “PERMANENT VEHICLE REGISTRATION” IN
    THE WRANGELL MUNICIPAL CODE
    b. RESOLUTION No. 02-26-2025 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, AMENDING THE FY2026 BUDGET IN THE RESIDENTIAL
    CONSTRUCTION FUND BY ACCEPTING THE REVENUE FROM THE SALE OF THE ALDER TOP
    SUBDIVISION LOTS 11 and 19, BLOCK 1 OF THE ALDER TOP SUBDIVISION IN THE AMOUNT
    OF $114,300
    c. RESOLUTION No. 02-26-2026 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, APPROVING THE EDA DISASTER SUPPLEMENTAL GRANT
    APPLICATION
    d. RESOLUTION No. 02-26-2027 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, APPROVING A BUDGET AMENDMENT FOR THE EDA DISASTER
    SUPPLEMENTAL GRANT
    e. RESOLUTION No. 02-26-2028 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, SUPPORTING SENATOR DAN SULLIVAN’S EFFORTS TO EXPAND
    ALASKA SHIPBUILDING AND MARINE INDUSTRIAL CAPACITY AND EXPRESSING STRONG
    SUPPORT FOR A LARGE-VESSEL SHIPYARD AND UNITED STATES COAST GUARD
    HOMEPORTING IN WRANGELL, ALASKA
    f. Approval to reschedule the Board of Equalization Hearing from May 11, 2026 to May 18, 2026
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION – None.
16. ADJOURNMENT

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Tuesday, February 10, 2026 Location: Borough Assembly Chambers
Presentation from 6 – 7 PM | Regular Assembly Meeting at 7 PM

PRESENTATION (6:00 – 7:00 PM)
a. Presentation on EDA Disaster Supplemental Grant Preliminary Engineering Reports (PERs) for
the three components of the Borough’s Project (Wrangell’s Economic Revival: Anchoring the
Future, Empowering the Region)

Assembly meeting

1. CALL TO ORDER
   a. PLEDGE OF ALLEGIANCE led by Assembly Member Ottesen
   b. ROLL CALL
2. CEREMONIAL MATTERS – None.
3. PERSONS TO BE HEARD
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
   a. Minutes from the January 27, 2026 Regular Assembly Meeting
   b. RESOLUTION No. 02-26-2022 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
   WRANGELL, ALASKA, ADOPTING AN ALTERNATIVE ALLOCATION METHOD FOR THE
   FY26 SHARED FISHERIES BUSINESS TAX PROGRAM (FMA 18 – CENTRAL SOUTHEAST
   ALASKA)
7. BOROUGH MANAGER’S REPORT
   a. Borough Manager’s Report – verbal (posted after meeting)
   b. Nolan Center Report
8. BOROUGH CLERK’S REPORT
   a. Borough Clerk’s Report
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS – None.
11. PUBLIC HEARING
    a. ORDINANCE No. 1097 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, ADDING CHAPTER 14.10, TITLED “INACTIVE VESSELS”, IN THE
    WRANGELL MUNICIPAL CODE
12. UNFINISHED BUSINESS
13. NEW BUSINESS
    a. Approval of a Memorandum of Understanding with Wrangell Rod and Gun Club
    b. Approval of a contract for Federal Lobbying Services
    c. RESOLUTION No. 02-26-2020 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, APPROVING THE ESTABLISHMENT AND USE OF REVOCABLE
    SEASONAL COMMERCIAL PERMITS FOR THE CITY DOCK CUL-DE-SAC AREA AND
    AUTHORIZING THE HARBORMASTER TO ADMINISTER THE PERMIT PROGRAM
    d. RESOLUTION No. 02-26-2021 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, APPROVING A BUDGET AMENDEMNT FOR THE HIGH SCHOOL
    AND PUBLIC SAFETY BUILDING FUEL TANKS REPLACEMENT PROJECT
    e. Approve a Contract Award to Schmolck Mechanical Engineering Inc. for the High
    School and Public Safety Building Fuel Tanks Replacement Project
    f. Approval of Mutual Non-Disclosure and Exclusivity Agreement with JAG Marine Group
    g. Approval of a Professional Services Agreement with Pearlson & Pearlson, Inc
    i. Approve a Contract Award to PND Engineers for the Deep Water Port Site Development
    Planning Project
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
    a. Executive Session: Discussion of Strategic Land Exchange Negotiations
16. ADJOURNMENT

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Tuesday, January 27, 2026 Location: Borough Assembly Chambers
Work Session from 6:00 to 7:00 PM / Regular at 7:00 PM

WORK SESSION (6:00 – 7:00 PM)
a. EDA Grant Program Overview

Assembly meeting

1. CALL TO ORDER
   a. PLEDGE OF ALLEGIANCE led by Assembly Member Ottesen
   b. ROLL CALL
2. CEREMONIAL MATTERS – None.
3. PERSONS TO BE HEARD
   a. Correspondence from AAMC – Clerk Lane
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
   a. Minutes from the December 16, 2025 Regular Assembly Meeting
   b. Minutes from the December 22, 2026 Special Assembly Meeting
   c. Minutes from the Special Assembly meeting held January 7, 2026
   d. CORRESPONDENCE: School Board Action from the December 15, 2025 meeting
7. BOROUGH MANAGER’S REPORT
   a. Borough Manager’s Report – Verbal at the Meeting
   b. Finance Director’s Quarterly Analysis
   c. Utility A/R – January 2026
   d. Ports and Harbors A/R – December 2025
   e. Library Director’s Report
   f. Capital Projects Department Report
   g. Power Point with App information
8. BOROUGH CLERK’S REPORT
   a. Borough Clerk’s Report
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS
11. PUBLIC HEARING
12. UNFINISHED BUSINESS
13. NEW BUSINESS
    a. ORDINANCE No. 1097 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, ADDING CHAPTER 14.10, TITLED “INACTIVE VESSELS”, IN
    THE WRANGELL MUNICIPAL CODE
    b. Approval of City & Borough Tidelands Annual 2026 Five-Year Reassessments
    c. RESOLUTION No. 01-26-2016 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, AMENDING THE FY2026 BUDGET IN THE RESIDENTIAL
    CONSTRUCTION FUND BY ACCEPTING THE REVENUE FROM THE SALE OF THE
    ALDER TOP SUBDIVISION LOTS 4, 5, 6, 12, 16, and 20, BLOCK 1 OF THE ALDER TOP
    SUBDIVISION IN THE AMOUNT OF $410,700
    d. RESOLUTION No. 01-26-2017 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, AMENDING THE FY 2026 BUDGET BY TRANSFERRING
    $7,730.08 FROM THE GENERAL FUND RESERVES TO THE ST MICHAEL STREET
    REHABILITATION PROJECT AND AUTHORIZING ITS EXPENDITURE
    e. RESOLUTION No. 01-26-2018 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA AMENDING THE FY26 BUDGET IN THE PORT FUND BY
    TRANSFERRING $245,000 FROM THE FUND RESERVES TO THE WATERFRONT
    TIDELANDS FILL AND ABUTMENT PROJECT AND AUTHORIZING ITS
    EXPENDITURES
    f. Approval of a Contract Award to PND Engineers for the Waterfront Tideland Fill and Abutment
    Project
    g. RESOLUTION No. 01-26-2019 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA AMENDING THE FY26 BUDGET IN THE MILL PROPERTY
    DEVELOPMENT FUND BY APPROPRIATING $550,000 FROM UNRESTRICTED FUND
    BALANCE TO THE DEEPWATER PORT SHIPYARD DESIGN PROJECT
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
    a. Executive Session: Discussion on Strategic Land Exchange options
16. ADJOURNMENT

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Wednesday, January 07, 2026 Location: Borough Assembly Chambers
5:30-6PM (ACL WS) | 6PM Special Assembly Meeting

WORK SESSION/PRESENTATION 5:30 – 6:00 pm
American Cruise Lines Review

Assembly meeting

1. CALL TO ORDER
2. PERSONS TO BE HEARD
3. AMENDMENTS TO THE AGENDA
4. CONFLICT OF INTEREST
5. EXECUTIVE SESSION
   a. Executive Session: Update and discussion on the American Cruise Lines Negotiations
6. PUBLIC HEARING
   a. RESOLUTION No. 01-26-2004 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
   WRANGELL, ALASKA, APPROVING A TIDELANDS LEASE TO AMERICAN CRUISE LINES
   INC.
7. NEW BUSINESS
   a. RESOLUTION No. 01-26-2012 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
   WRANGELL, ALASKA ESTABLISHING THE CAPITAL PROJECT STATE LEGISLATIVE
   PRIORITIES FOR FY 2027
   b. RESOLUTION No. 01-26-2013 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
   WRANGELL, ALASKA ESTABLISHING THE CAPITAL PROJECT FEDERAL LEGISLATIVE
   PRIORITIES FOR FY 2027
   c. RESOLUTION No. 01-26-2014 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
   WRANGELL, ALASKA, TO RECOGNIZE AND DECLARE THE CITY AND BOROUGH OF
   WRANGELL A “COAST GUARD COMMUNITY”
   d. RESOLUTION No. 01-26-2015 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
   WRANGELL, ALASKA, AMENDING THE FISCAL YEAR 2026 BUDGET TO TRANSFER
   $295,000 FROM THE GENERAL FUND RESERVES TO THE CIP FUND FOR THE
   MCKINNON STREET REHABILITATION PROJECT DESIGN PHASE AND AUTHORIZING
   ITS EXPENDITURES
   e. Approval of a Contract Award to PND Engineers for the McKinnon Street Rehabilitation
   Project
8. f. Approval of the 1st Amendment to the MOU between the CBW and Alaska Marine Lines
9. ADJOURNMENT

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Tuesday, December 16, 2025 Location: Borough Assembly Chambers
6:00 PM

1. CALL TO ORDER
   a. PLEDGE OF ALLEGIANCE led by Assembly Member Powers
   b. ROLL CALL
2. CEREMONIAL MATTERS
3. PERSONS TO BE HEARD
   a. EMAILED CORRESPONDENCE – JOAN SARGENT
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 November 12, 2025 Regular Assembly meeting
   b. Minutes from the December 1, 2025 Special Assembly meeting
   c. RESOLUTION No. 12-25-2007 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
   ALASKA, AMENDING THE FY 2026 BUDGET IN THE GENERAL FUND BY ACCEPTING A GRANT IN
   THE AMOUNT OF $9,431 FROM THE STATE OF ALASKA DEPARTMENT OF NATURAL RESOURCES
   OFFICE OF HISTORY AND ARCHAEOLOGY AND AUTHORIZING ITS EXPENDITURE FOR THE STAR
   OF BENGAL EXHIBIT
   d. Approval of Liquor License transfer from Totem Bar & Liquor Store to Rayme’s Bar – Liquor Store
   e. CORRESPONDENCE: Action from the November 19, 2025 Regular School Board meeting
7. BOROUGH MANAGER’S REPORT
   a. Borough Manager’s Report (Hard Copy Provided at Meeting)
   b. Harbormasters Report
   c. Nolan Center Report
   d. Library Report
   e. Police Department Report
8. BOROUGH CLERK’S REPORT
   a. Borough Clerk’s Report
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS
    a. Code Review Committee Appointments
    b. Finance Committee Appointments
11. PUBLIC HEARING
    a. ORDINANCE NO. 1096 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, ADDING SECTION 5.04.015 – PROPERTY TAX ON LEASED PROPERTY – POSSESSORY
    INTEREST APPLIED TO CHAPTER 5.04 – PROPERTY TAX, IN THE WRANGELL MUNICIPAL
    CODE
    b. Approval to move forward with the sale of borough-owned real property consisting of a portion of a portion
    of Borough-owned real property identified as Lot A-2 of the Presbyterian – CBW Replat, according to Plat
    No. 2025-3, zoned Open Space Public
12. UNFINISHED BUSINESS
13. NEW BUSINESS
    a. RESOLUTION No. 12-25-2005 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA APPROVING A FY2026 BUDGET AMENDMENT FOR THE FULL PAYMENT OF THE
    CONTRACT WITH E-FORCE RMS AND CAD SOFTWARE FOR THE POLICE DEPARTMENT
    b. RESOLUTION No. 12-25-2006 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, TO AMEND THE FY2026 BUDGET IN THE AMOUNT OF $18,364 TO ALLOW FOR THE
    PURCHASE OF A COBRA FIRING SYSTEM FOR THE FOURTH OF JULY CELEBRATION
    c. Approval of the purchase of a Schwarze street sweeper in the amount of $386, 814
    d. RESOLUTION No. 12-25-2008 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AFFIRMING THE BOROUGH’S COMMITMENT TO PARTNERSHIP WITH THE ALASKA
    MENTAL HEALTH TRUST LAND OFFICE AND SUPPORTING CONTINUED PROGRESS TOWARD A
    MUTUALLY BENEFICIAL LAND EXCHANGE
    e. RESOLUTION No. 12-25-2009 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING THE FY 2026 BUDGET TO APPROPRIATE $17,837 FOR COLD STORAGE
    MAINTENANCE COSTS PURSUANT TO THE SIXTH LEASE AMENDMENT WITH TRIDENT
    SEAFOODS, AND AUTHORIZING ITS EXPENDITURE FROM THE MARINE SERVICE CENTER – PORT
    & HARBOR FUND
    f. RESOLUTION No. 12-25-2010 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING THE FY2026 BUDGET IN THE INDUSTRIAL CONSTRUCTION FUND BY
    ACCEPTING THE REVENUE FROM THE SALE OF INDUSTRIAL LOTS 11 AND 12, BLOCK 66 OF THE
    INDUSTRIAL REPLAT FOR THE AMOUNT OF $50,000
    g. Approval of a Memorandum of Understanding between JAG Marine Group, LLC & The City and Borough of
    Wrangell for Long-Term Maritime Industrial Development at the 6-Mile Deepwater Port
    h. RESOLUTION No. 12-25-2011 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA AMENDING FY2026 BUDGET IN THE PORT AND HARBOR CIP FUND BY ACCEPTING
    GRANT FUNDS FROM THE PORT INFRASTRUCTURE DEVELOPMENT PROGRAM AND
    AUTHORIZING PROJECT EXPENDITURES FOR THE DEEP WATER PORT DEVELOPMENT PROJECT
    i. Approval of the Professional Services Agreement with NorthWind Architects for the Architectural and
    Engineering Design Services for the Public Safety Building Rehabilitation Project in the amount of $667,028
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
16. ADJOURNMENT

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Wednesday, November 12, 2025 at 6:00 PM

Location: Borough Assembly Chambers

1. CALL TO ORDER
   a. PLEDGE OF ALLEGIANCE led by Assembly Member Mach
   b. ROLL CALL
2. CEREMONIAL MATTERS
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 October 28, 2025 Regular Assembly meeting
   b. RESOLUTION No. 11-25-1998 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
   ALASKA IN SUPPORT OF FULL FUNDING ($18,186,535) FOR THE STATE OF ALASKA MUNICIPAL
   HARBOR FACILITY GRANT PROGRAM IN THE FY 2027 STATE CAPITAL BUDGET
   c. Approval of Happy Cannabis Store License 10200 Renewal
   d. Approval of Happy Cannabis Cultivation License 10201 Renewal
   e. CORRESPONDENCE: Minutes from the September 15, 2025 Regular School Board meeting
7. BOROUGH MANAGER’S REPORT
   a. Borough Manager’s Report – verbal at the meeting
   b. Capital Projects Department Report
8. BOROUGH CLERK’S REPORT
   a. Borough Clerk’s Report
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS
    a. SEAPA Board Appointments (2 voting members & 2 alternate members)
11. PUBLIC HEARING
12. a. ORDINANCE No. 1095 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 5.08.130 – SALES TAX INSPECTOR – DUTIES, TO ENACT ENFORCEMENT, IN THE WRANGELL MUNICIPAL CODE
13. b. ORDINANCE NO. 1093 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 9.08.090, CERTAIN CONDITIONS DECLARED NUISANCES, IN CHAPTER 9.08, NUISANCES, TITLE 9, HEALTH AND SAFETY, OF THE WRANGELL MUNICIPAL CODE
14. c. ORDINANCE NO. 1094 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE MINOR OFFENSE FINE SCHEDULE IN CHAPTER 1.20, GENERAL PENALTY, OF THE WRANGELL MUNICIPAL CODE
15. d. Approval to move forward with the sale of borough-owned real property consisting of a portion of Lot 6A, Plat 90-2 to Twyla Nore
16. e. Approval to move forward with the sale of borough-owned real property consisting of a portion of Lot 6A, Plat 90-2 to Brian Ashton
17. f. RESOLUTION No. 11-25-1997 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, APPROVING THE AMENDED FEE AND RATE SCHEDULE FOR THE WRANGELL MUNICIPAL LIGHT AND POWER DEPARTMENT AND PROVIDING FOR AN EFFECTIVE DATE
18. UNFINISHED BUSINESS
19. NEW BUSINESS
    a. ORDINANCE No. 1096 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
    ADDING SECTION 5.04.015 – PROPERTY TAX ON LEASED PROPERTY – POSSESSORY INTEREST
    APPLIED TO CHAPTER 5.04 – PROPERTY TAX, IN THE WRANGELL MUNICIPAL CODE
    b. RESOLUTION No. 11-25-1999 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AUTHORIZING APPLICATION TO THE STATE OF ALASKA, DEPARTMENT OF
    ENVIRONMENTAL CONSERVATION FOR A LOAN FROM THE ALASKA DRINKING WATER STATE
    REVOLVING LOAN PROGRAM FOR THE MCKINNON STREET WATER UTILITY REPLACEMENT PROJECT
    AND REPEALING RESOLUTION NO. 08-25-1971 IN ITS ENTIRETY
    c. RESOLUTION No. 11-25-2000 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AUTHORIZING APPLICATION TO THE STATE OF ALASKA, DEPARTMENT OF
    ENVIRONMENTAL CONSERVATION FOR A LOAN FROM THE ALASKA CLEAN WATER STATE
    REVOLVING LOAN PROGRAM FOR THE MCKINNON STREET SEWER UTILITY REPLACEMENT PROJECT
    AND REPEALING RESOLUTION NO. 08-25-1972 IN ITS ENTIRETY
    d. Approval of the Planned Unit Development and Final Plat creating Lots 1-9 of the Torgramsen-AustinSEARHC Subdivision, a replat of Lot D of the Torgramsen-Austin Subdivision according to Plat No.
    2017-1, zoned Zimovia Highway Mixed Use, owned and requested by Southeast Alaska Regional
    Health Consortium
    e. RESOLUTION No. 11-25-2001 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, APPROVING AN EXTENDED IN-KIND CONTRIBUTION FOR UTILITIES AND PROVIDING
    PROPERTY TAX RELIEF FOR KSTK FOR FY 2026
    f. Approval of Change Order No. 1 to Rock N Road Construction in the amount of $85,783.84 for the
    Alder Top Village Subdivision Roadway and Utilities Project
20. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
21. EXECUTIVE SESSION
22. ADJOURNMENT

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Tuesday, October 28, 2025 Location: Borough Assembly Chambers
Work Session from 6:00-7:00 PM / Regular Meeting at 7:00 PM

WORK SESSION (6:00 – 7:00 PM) – Economic Report and Presentation

Borough Assembly Meeting

1. CALL TO ORDER
   a. PLEDGE OF ALLEGIANCE led by Assembly Member Powell
   b. ROLL CALL
2. CEREMONIAL MATTERS
   a. PROCLAMATION: Extra Mile Day
   b. Certificates of Service for outgoing Board members
3. PERSONS TO BE HEARD
   a. CORRESPONDENCE: from James Freeman (emailed)
   b. CORRESPONDENCE: from Manager Villarma (response to Mr. Freeman)
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 October 21, 2025 Regular Assembly Meeting
   b. Approval of the Jail Contract between the State of Alaska and the City & Borough of Wrangell for CY 2026
7. BOROUGH MANAGER’S REPORT
   a. Borough Manager’s Report – None, due to last report being 10-21-25
   b. Nolan Center Report
8. BOROUGH CLERK’S REPORT
   a. Borough Clerk’s Report
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS
    a. Parks and Recreation Advisory Board

11. PUBLIC HEARING – None.
12. UNFINISHED BUSINESS
13. NEW BUSINESS
    a. ORDINANCE No. 1095 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
    AMENDING SECTION 5.08.130 – SALES TAX INSPECTOR – DUTIES, TO ENACT ENFORCEMENT, IN THE
    WRANGELL MUNICIPAL CODE
    b. ORDINANCE NO. 1093 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
    AMENDING SECTION 9.08.090, CERTAIN CONDITIONS DECLARED NUISANCES, IN CHAPTER 9.08,
    NUISANCES, TITLE 9, HEALTH AND SAFETY, OF THE WRANGELL MUNICIPAL CODE
    c. ORDINANCE NO. 1094 AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING THE MINOR OFFENSE FINE SCHEDULE IN CHAPTER 1.20, GENERAL PENALTY, OF
    THE WRANGELL MUNICIPAL CODE
    d. RESOLUTION No. 10-25-1989 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, APPROVING LAND COVENANTS FOR THE ALDER TOP SHOEMAKER BAY SUBDIVISON II
    e. RESOLUTION No. 10-25-1990 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING THE FY2026 BUDGET IN THE INDUSTRIAL CONSTRUCTION FUND BY ACCEPTING
    THE REVENUE FROM THE SALE OF INDUSTRIAL LOT 9, BLOCK 66 OF THE INDUSTRIAL REPLAT, TO
    ALAN MICHAUD
    f. RESOLUTION No.10-25-1994 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
    EXPRESSING SUPPORT FOR ASSISTING ALASKANS DISPLACED BY TYPHOON HALONG AND
    AUTHORIZING COORDINATION WITH STATE AND FEDERAL PARTNERS TO PROVIDE TEMPORARY
    HOUSING AND SERVICES
    g. RESOLUTION No. 10-25-1995 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING THE SANITATION OPERATOR JOB DESCRIPTION AND PROVIDING FOR AN
    EFFECTIVE DATE
    h. RESOLUTION No. 10-25-1996 A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, AMENDING THE JOB DESCRIPTION FOR THE CORRECTIONS SERGEANT POSITION,
    UPDATING THE NON-UNION WAGE AND GRADE TABLE, AND PROVIDING FOR AN EFFECTIVE DATE
    i. Approval of the Professional Services Agreement with LCG Lantech for the Architectural and Engineering
    Design Services for the Wrangell Schools Renovations – 3 Sites Project in the amount of $797,192.50
    j. Approval of a Storage & Wharfage Suspension Agreement
    k. Approval of the First Amendment to the Purchase & Sale Agreement between the City and Borough of
    Wrangell and Tideline Construction LLC
    l. Approval of a Memorandum of Understanding between Mike Allen Enterprizes & the City and Borough of
    Wrangell for participation in the EDA Disaster Supplemental Grant Coalition
    M. Approval of a Memorandum of Understanding between Trident Seafoods & the City and Borough of
    Wrangell for participation in the EDA Disaster Supplemental Grant Coalition
    N. Approval of a Memorandum of Understanding between Pacific Seafoods & the City and Borough of
    Wrangell for participation in the EDA Disaster Supplemental Grant Coalition
    O. Approval of a Memorandum of Understanding between Tideline Construction LLC & the City and Borough
    of Wrangell for participation in the EDA Disaster Supplemental Grant Coalition
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION – None.
16. ADJOURNMENT

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Tuesday, October 21, 2025 Location: Borough Assembly Chambers
6:00 PM

1. CALL TO ORDER
   a. PLEDGE OF ALLEGIANCE led by Assembly Member DeBord
   b. ROLL CALL
2. CEREMONIAL MATTERS
   a. PROCLAMATION – Cross Country Team
   b. PROCLAMATION – Alaska Native Heritage Month
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 23, 2025 Regular Assembly meeting
   b. Minutes from the October 9, 2025 Special Assembly Meeting
   c. Final Plat review of a Replat of Lot A (APN 02-021-500) of the Presbyterian Reserve Replat, zoned Open Space Public, according to Plat No. 2019-7, creating Lots A-1 and A-2 of the Presbyterian – CBW Replat requested by Kim Covalt and the City and Borough of Wrangell.
   d. CORRESPONDENCE: School Board Minutes (9/10/25 & 9/18/25)
7. BOROUGH MANAGER’S REPORT
   a. Borough Manager’s Report (printed report provided at meeting)
   b. Harbormaster’s Report October 2025
   c. Library Director’s Report
   d. September 2025 – Harbor Utilities AR
8. BOROUGH CLERK’S REPORT
   • a. Borough Clerk’s Report
9. MAYOR AND ASSEMBLY BUSINESS
   a. Vacancy Tax Discussion
   b. Processor Utility Incentive for Increased Production
10. MAYOR AND ASSEMBLY APPOINTMENTS
    a. Annual Vice-Mayor Appointment
    b. Annual Board and Committee Appointments
11. PUBLIC HEARING
    a. ORDINANCE No. 1090 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE ZONING MAP TO EFFECT A CHANGE TO LOT 7A OF THE MITCHELL-BUHLER REPLAT, FROM INDUSTRIAL TO RURAL RESIDENTIAL I
    b. ORDINANCE No. 1091 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE ZONING MAP TO EFFECT A CHANGE TO LOT 6A OF THE MITCHELL-BUHLER REPLAT, FROM INDUSTRIAL TO RURAL RESIDENTIAL I
    c. ORDINANCE No. 1092 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTIONS OF CHAPTER 5.04 – PROPERTY TAX, TO DEFINE DIFFERENTIAL TAX ZONES, IN THE WRANGELL MUNICIPAL CODE
12. UNFINISHED BUSINESS
    a. RESOLUTION No 10-25-1988 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE CONVEYANCE OF PUBLIC LAND, FOR LOTS 12 AND 13, BLOCK 12A, TO BRETT WOODBURY, DBA BW ENTERPRISES
13. NEW BUSINESS
    a. RESOLUTION No. 10-25-1984 A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING SEVERAL AMENDMENTS TO NON-UNION JOB DESCRIPTIONS AND AMENDING THE NON-UNION WAGE AND GRADE TABLE FOR THE POLICE DEPARTMENT AND PROVIDING FOR AN EFFECTIVE DATE
    b. RESOLUTION No. 10-25-1986 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE FY 2026 BUDGET IN THE GENERAL FUND BY ACCEPTING GRANT FUNDS IN THE AMOUNT OF $150,000,THROUGH WRANGELL COOPERATIVE ASSOCIATION FROM THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES FOR A NATIVE AMERICAN LIBRARY SERVICES ENHANCEMENT GRANT,
    APPROPRIATING THESE FUNDS TO THE LIBRARY BUDGET, AND AUTHORIZING THEIR EXPENDITURE OVER A TWO-YEAR PERIOD TO ENHANCE LIBRARY PROGRAMMING
    c. RESOLUTION No. 10-25-1987 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING ADDITION OF THE LIBRARY PROGRAMMING COORDINATOR AND AMENDMENDING THE NON-UNION WAGE AND GRADE TABLE FOR THE LIBRARY PROGRAMMING COORDINATOR, AND PROVIDING FOR AN EFFECTIVE DATE
    d. RESOLUTION No. 10-25-1991 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE FY2026 BUDGET BY ACCEPTING A GRANT IN THE AMOUNT OF $300,000 FROM THE DENALI COMMISSION FOR THE ALDER TOP VILLAGE SUBDIVISION – PHASE 1 ROADWAY AND UTILITIES PROJECT
14. e. RESOLUTION No. 10-25-1992 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE BOROUGH TO ISSUE WATER REVENUE BONDS TO FINANCE IMPROVEMENTS TO THE WATER TREATMENT PLANT; FIXING CERTAIN DETAILS OF SUCH BONDS; AND AUTHORIZING THEIR SALE
15. f. RESOLUTION No. 10-25-1993 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, ADOPTING THE SOUTHEAST CONFERENCE COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY (CEDS) AS THE REGIONAL ECONOMIC DEVELOPMENT PLAN AND RECOGNIZING THE BOROUGH ASSEMBLY’S LOCAL PRIORITIES OF ECONOMIC DEVELOPMENT, INFRASTRUCTURE AND MAINTENANCE, QUALITY OF LIFE, AND COMMUNICATIONS
16. g. Approval of Second Lease Extension to Trident Seafoods for a Portion of the Old Mill Dock
17. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
18. EXECUTIVE SESSION
    a. Executive Session: Discussion on the update on the potential land exchange with the City and Borough of Wrangell
19. ADJOURNMENT

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Tuesday, September 23, 2025 Location: Borough Assembly Chambers
6:00 PM

1. CALL TO ORDER
   a. PLEDGE OF ALLEGIANCE led by Assembly Member Ottesen
   b. ROLL CALL
2. CEREMONIAL MATTERS
3. PERSONS TO BE HEARD
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
   a. Minutes from the September 9, 2025 Regular Assembly meeting
   b. CORRESPONDENCE: School Board Action from the September 15, 2025 regular meeting
7. BOROUGH MANAGER’S REPORT
   a. Borough Manager’s Report
   b. Harbormasters Report
   c. Nolan Center Director’s Report
   d. August 2025 Accounts Receivable (Utilities and Ports & Harbor)
   e. Cash Disbursements August 2025
8. BOROUGH CLERK’S REPORT
   a. Borough Clerk’s Report
9. MAYOR AND ASSEMBLY BUSINESS
   a. Direction on Combining Port Security Officer Position with a seasonal Facility Maintenance
   Worker
   b. Direction on Back-up Generation – Seeking dates for Work Session
   c. Assembly Topics for CBW/WPS Joint Work Session (November 5, 2025)
   d. Direction on Port Bond Issuance
10. MAYOR AND ASSEMBLY APPOINTMENTS
    • a. Nomination of an Assembly Member for the Municipal SSRAA Board Seat for Calendar Years 2026 and 2027
11. PUBLIC HEARING – None.
12. UNFINISHED BUSINESS
    a. Approval of a Purchase and Sales Agreement between Brett Woodbury, dba BW Enterprises and
    the City and Borough of Wrangell for the exchange of Lots 12 and 13, Block 12A, Wrangell
    Townsite, zoned Waterfront Development for the construction of a parking lot on borough
    property
13. NEW BUSINESS
    a. ORDINANCE No. 1090 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
    AMENDING THE ZONING MAP TO EFFECT A CHANGE TO LOT 7A OF THE MITCHELL-BUHLER
    REPLAT, FROM INDUSTRIAL TO RURAL RESIDENTIAL I
    b. ORDINANCE No. 1091 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
    AMENDING THE ZONING MAP TO EFFECT A CHANGE TO LOT 6A OF THE MITCHELL-BUHLER
    REPLAT, FROM INDUSTRIAL TO RURAL RESIDENTIAL I
    c. RESOLUTION No. 09-25-1979 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMEND THE FY2026 BUDGET IN THE SANITATION FUND BY TRANSFERRING $14,004.59
    FROM SANITATION FUND RESERVES TO THE SANITATION FACILITY REPAIR AND MAINTENANCE
    ACCOUNT AND AUTHORIZING ITS EXPENDITURE FOR BURN RACKS AND A DOCK LEVELER
    d. RESOLUTION No. 09-25-1980 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING THE PROVISIONS OF THE SALE OF PUBLIC LAND, SPECIFICALLY TO EXTEND
    THE SALE FOR LOTS 2 THROUGH 22 (EXCLUDING LOT 10), SHOEMAKER BAY SUBDIVISION II
    e. RESOLUTION No. 09-25-1983 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING THE FY25 BUDGET IN THE PORT FUND BY TRANSFERRING $65,000 FROM THE
    FUND RESERVES TO THE PROFESSIONAL SERVICES ACCOUNT AND AUTHORIZING ITS
    EXPENDITURES FOR THE WATERFRONT BATHYMETRY AND FILL DESIGN
    f. Approval of a contract with Tideline Construction for processing scrap metal
    g. Approval of amendment 1 to the Purchase Sales Agreement with Tideline Construction LLC.
    h. RESOLUTION No. 09-25-1981 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AUTHORIZING THE BOROUGH MANAGER TO WITHDRAW THE MAXIMUM SUSTAINABLE
    DISTRIBUTION IN ACCORDANCE WITH WMC § 5.20.095 (DISTRIBUTION OF PERMANENT FUND
    EARNINGS) FOR PURPOSES OF RECAPITALIZING PARKS & RECREATION ASSETS
    i. RESOLUTION No. 09-25-1982 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, URGING FEDERAL AND STATE ACTION TO IMPLEMENT THE 2023 SUPREME COURT
    DECISION ON WETLANDS, CALLING FOR AMENDMENTS TO CLEAN WATER ACT SECTION 404
    REGULATIONS, AND REDUCING COMPENSATORY MITIGATION REQUIREMENTS DURING THE
    INTERIM PERIOD
    j. Approval of a Memorandum of Agreement between Tidal Network & the City and Borough of Wrangell
    k. ORDINANCE No. 1092 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
    AMENDING SECTIONS OF CHAPTER 5.04 – PROPERTY TAX, TO DEFINE DIFFERENTIAL TAX ZONES,
    IN THE WRANGELL MUNICIPAL CODE
    l. Approval to Cancel the November 25th and December 9th, Regular Assembly Meetings and hold only
    one Regular Meeting in November and December on Wednesday, November 12, 2025 and December
    16, 2025
    m. Approval to hold a Special Assembly meeting on October 9, 2025 for the purpose of Certifying the
    October 7, 2025 Regular Local Election
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
16. ADJOURNMENT

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