Borough Assembly - December 21, 2023

• Call to Order
• Roll Call
• (01:23)Approval of Minutes: 
  • November 16, 2023
  • November 20, 2023 Special
• (02:02)Approval of Agenda
• (02:40)Reports of Officials and Committees: 
  • Mayor’s Report
  • Assembly Committee Reports 
  • Treasurer’s Report 
  • Manager’s Report 
• (11:19)Communications to the Assembly: 
  • Correspondence 
  • Hear Citizens Present
• (14:51)Ordinances, Resolutions, & Proclamations: 
  • Public Hearing and Adoption of Resolution No. 23-37R: Certifying That the Municipality Did Suffer Significant Effects During the Program Base Year from Fisheries Business Activities That Occurred Within the FMA 17: Northern Southeast Area Fisheries Management Area 
  • Public Hearing and Adoption of Resolution No. 23-38R: Amending the Personnel Policy Regarding Chapter 9, Training and Travel 
  • Introduction and First Reading of Ordinance No. 23-27: Amending SMC 4.08 Sales Taxation and Adopting the Alaska Remote Seller Sales Tax Code 
  • Public Hearing, Second Reading, and Adoption of Ordinance No. 23-26: Amending the FY23 Sales Tax and Port Fund Budgets to Adjust for Loan and Bond Proceeds 
• Unfinished Business
• (32:10)New Business:
  • Appointment of Bidding Review Board
  • Approval of Ore Peninsula Redevelopment Project Change Order No. 2 
  • Consideration of Field Order for Pile Driving Leads 
  • Direction re: Port Truck in Ground (TIG) Machine Request for Bids 
• (49:27)Mayor and Assembly Discussion Items
• Executive Session
• Adjournment 

Packet

Chapters

• 1:23 Approval of Minutes
• 2:02 Approval of Agenda
• 2:40 Reports of Officials and Committees
• 11:19 Communications to the Assembly
• 14:51 Ordinances, Resolutions, & Proclamations
• 32:10 New Business
• 49:27 Mayor and Assembly Discussion Items