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Borough Assembly

December 7, 2020 ·12:00 PM Final

Assembly Chambers

Agenda — 38 items

  1. 1. Call To Order/Roll Call
  2. 2. Voluntary Pledge of Allegiance
  3. 3. Approval of Minutes
  4. 4. Amendment and Approval of Meeting Agenda
  5. 5. Public Hearings
  6. A. Public Hearing for Ordinance #2020-24: An Ordinance Adjusting the FY2021 Budget for Known Changes 20-516
  7. 6. Bid Awards
  8. 7. Persons to be Heard Related to Agenda
  9. 8. Persons to be Heard Unrelated to Agenda
  10. 9. Board, Commission and Committee Reports
  11. 10. Consent Agenda
  12. 11. Report of Other Officers
  13. A. PMC CEO Hofstetter 20-517
  14. B. EOC IC Hagerman 20-518
  15. 12. Mayor’s Report
  16. A. December 7, 2020 Mayor's Report 20-519
  17. 13. Manager’s Report
  18. A. December 7, 2020 Manager's Report 20-520
  19. 14. Unfinished Business
  20. 20 Ordinances for Second Reading
  21. A. Ordinance #2020-24: An Ordinance Adjusting the FY2021 Budget for Known Changes ORD#20-24
  22. 22 Other Unfinished Business Items
  23. B. Discussion with Cecelia Tavoliero of Alaska Natives Without Land Regarding the Unrecognized Southeast Alaska Native Communities Recognition and Compensation Act Legislation Introduced to the U.S. Senate in November 20-521
  24. 15. New Business
  25. A. Assignment of Lease - Marwin, Inc. to Rocky's Marine, Inc. 20-522
  26. B. Memorandum of Agreement with PMC to Provide Asymptomatic COVID Testing to Borough Employees Working at Mountain View Manor Assisted Living Facility 20-523
  27. C. Authorization for Manager Giesbrecht to Approve Preparation of a Scoping Document Regarding the Final Aquatic Center Repairs and Other Improvements to the Pool for an Amount not to Exceed $50,000 20-525
  28. D. Letter of Appreciation to the Southeast Alaska Power Agency 20-524
  29. E. Planning Commission Vacancy Letter of Interest 20-526
  30. 16. Communications
  31. A. Communications Received Since November 12, 2020 20-527
  32. 17. Assembly Discussion Items
  33. A. Requested Public Meeting Regarding the Kake Access Road 20-528
  34. B. Conflict of Interest 20-529
  35. C. Assembly Member Comments 20-079
  36. D. Recognitions 20-080
  37. 18 Executive Session
  38. 19. Adjourn

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