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Resolution #2014-22: A Resolution Approving the Terms and Conditions of the Sale of a 1987 Caterpillar 140H Motor Grader to the Petersburg Indian Association for the Total Price of $100,000 RES#14-22 Resolution Dec 16, 2014 New Business Crane Dock Crane Repair 14-376 Report Dec 9, 2014 Reported from Board/Committee Resolution # 2014-21: FY 2015 Fisheries Business Tax Program - Alternative Method RES#14-21 Resolution Dec 4, 2014 Passed Declaration of Mayor's Holiday 14-374 Report Dec 4, 2014 Filed Ratification of Manager Giesbrecht's appointment of Debra K. Thompson to the Borough Clerk's Position Effective March 1, 2015 at the Annual Salary of $68,000 14-371 Action Item Dec 4, 2014 Passed Written Report for 12-08-2014 14-370 Report Dec 4, 2014 Manager's Report Audit Report, Michelle Drew of BDO 14-369 Report Dec 4, 2014 Filed Resolution #2014-20: A Resolution Transfering FY 2014 General Fund Surplus to the Property Development Fund RES#14-20 Resolution Dec 4, 2014 Passed Local Approval of Nenana Ice Classic 2015 Gaming Permit 14-366 Action Item Dec 3, 2014 Passed Public Hearing on Acquisition of Land at Papke's Landing 14-365 Action Item Dec 3, 2014 Public Hearing Meeting Minutes of November 24, 2014 14-364 Minutes Dec 3, 2014 Passed Public Hearing on Ordinance #2014-22: An Ordinance to Allow the Cutting of Green Trees on Borough Land (short title) 14-385 Action Item Dec 3, 2014 Public Hearing Ordinance #2014-22: An Ordinance Providing for the Cutting of Green Trees on Borough Land and Updating Language to Reflect Borough Incorporation. ORD#14-22 Ordinance Nov 24, 2014 Third and Final Reading Local Approval of 2015 Gaming Permit Application for Alaska State Elks Charitable Trust Fund 14-361 Action Item Nov 20, 2014 Passed November 14, Letter from SEAPA on Rebates 14-360 Action Item Nov 17, 2014 Communications 11-24-2014 Manager's Report 14-359 Report Nov 14, 2014 Filed Mayor's Written Report 14-357 Report Nov 13, 2014 Filed Randrup Letter 14-356 Report Nov 13, 2014 Communications Notice from Mental Health Trust Land Office Informing Seven Lots in Seaduck Subdivision (at Papke's Landing) will be Sold Through the Trust Land Office Annual Land Sale Program. 14-355 Report Nov 13, 2014 Discussion Items November 3, 2014 Meeting Minutes 14-354 Minutes Nov 13, 2014 Passed Draft Herbicide and Pesticide Ordinance 14-353 Action Item Nov 13, 2014 In Committee Notice from Thomas Bay Power Commission 14-352 Report Nov 13, 2014 Reported from Board/Committee Consideration of Renewal Contract with Ray Matiashowski & Associates for State Lobbying Services for Calendar Year 2015 at $3,500 per month. 14-351 Agreements/Contracts Nov 13, 2014 Failed Local Approval of Alaska Sport Clay Target Program (SCTP) Gaming Permit for 2014 & 2015 14-350 Action Item Nov 13, 2014 Passed Resolution #2014-19: A Resolution Dedicating Local Funds to Capital Improvement Projects Approved for Funding by the Alaska State Legislature in the 2016 Budget RES#14-19 Resolution Nov 13, 2014 Failed Meeting Minutes of December 22, 2014 14-348 Minutes Nov 12, 2014 Passed Consideration of a request from Liv Perschon for a variance of the front setback requirement to allow a dwelling to be rebuilt 0 feet from the front property line on parcel 01030080, located… PZ#14-347 Action Item Nov 7, 2014 Unfinished Business Public hearing for a request from Liv Perschon for a variance of the front setback requirement to allow a dwelling to be rebuilt 0 feet from the front property line on parcel 01030080, locat… PZ#14-17 Planning Item Nov 7, 2014 Passed Public hearing for a request from Aaron and Katrina Miller for a conditional use permit to allow the construction of a nethouse on parcel 01056410, located at 107 Arness Heights Drive. PZ#14-16 Planning Item Nov 7, 2014 Passed Consideration of a request from Aaron and Katrina Miller for a conditional use permit to allow the construction of a nethouse on parcel 01056410, located at 107 Arness Heights Drive. PZ#14-344 Action Item Nov 7, 2014 Reported from Board/Committee Capital Project Funding 14-343 Report Nov 7, 2014 Discussion Items Planning Commission Staff Report for variance for Liv Perchon. PZ#14-342 Report Nov 6, 2014 Staff Reports Planning Commission Staff Report on Conditional Use Permit for Zack M., Inc. PZ#14-341 Report Nov 6, 2014 Staff Reports Petro Marine Land Transfer Proposal 14-337 Action Item Oct 30, 2014 Reported from Board/Committee Board Positions 14-336 Action Item Oct 30, 2014 Passed Minutes of the September 12, 2014 Regular Meeting 14-335 Minutes Oct 30, 2014 Passed Award of Professional Services Contract for Architectural/Engineering of Electric Department Building Headquarters Upgrade 14-333 Action Item Oct 28, 2014 Passed Susan Harai, Petersburg Indian Association - Presentation on PIA's Partnerships 14-330 Report Oct 28, 2014 Visitor Items Resolution #2014-18: A Resolution Establishing Budget Policies to Provide for Sound Management of Borough Funds RES#14-18 Resolution Oct 28, 2014 Passed Borough Manager Performance Evaluation A draft final performance evaluation has been prepared combining all returned assembly and department head ratings and comments. Use of Executive Sessi… 14-328 Action Item Oct 16, 2014 Passed

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