City and Borough Assembly

Assembly Chambers

Agenda — 30 items

1. 1 REGULAR MEETING
2. I. CALL TO ORDER ▶ jump to 0:06
3. II. FLAG SALUTE ▶ jump to 0:24
4. III. RECITAL OF LANDS ACKNOWLEDGEMENT ▶ jump to 0:25
5. IV. ROLL CALL ▶ jump to 0:34
6. V. CORRESPONDENCE/AGENDA CHANGES ▶ jump to 0:55
7. 7 Reminders, Calendars, and General Correspondence 25-028
8. VI. CEREMONIAL MATTERS
9. 9 Service Award - Dr. Paul Bahna (Health Needs and Human Services Commission) 25-021 ▶ jump to 1:14
10. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
11. 11 1) FY2024 ACFR/Audit - BDO, Joy Merriner 2) Department Quarterly Reports - Harbors and Public & Government Relations 25-020 ▶ jump to 2:42
12. VIII. PERSONS TO BE HEARD ▶ jump to 33:04
13. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass ▶ jump to 37:11
14. A Approve the minutes of the January 14 and 28 Assembly meetings 25-022 APPROVED ON THE CONSENT AGENDA
15. B Approve the liquor license Package Store Delivery Endorsement applications for Triple C Ventures, Inc. dba Watson Point Liquor at 1867 Halibut Point Road and Cascade Convenience Center at 1211 #A Sawmill Creek Road 25-023 APPROVED ON THE CONSENT AGENDA
16. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
17. C Appoint: 1) Mariana Robertson to a three-year term on the Local Emergency Planning Committee under "Category 3: Media/Broadcast", 2) Joshua Badder to an unexpired term on the Port and Harbors Commission Reappoint: 1) Lauren Howard to a two-year term on the Gary Paxton Industrial Park Board of Directors in the category of "At-Large" and 2) JoAnn Huff to a three-year term on the Tree and Landscape Committee 25-024 APPROVED Pass ▶ jump to 38:11
18. XI. UNFINISHED BUSINESS:
19. D Making supplemental appropriations for fiscal year 2025 (Mid-year Supplemental Appropriations) ORD 25-03 PASSED ON SECOND READING Pass ▶ jump to 41:09
20. XII. NEW BUSINESS:
21. 21 New Business First Reading
22. E Making supplemental appropriations for fiscal year 2025 (Electric Fund repayment of USDA RUS Loan) ORD 25-04 PASSED ON FIRST READING Pass ▶ jump to 45:16
23. 23 Additional New Business Items
24. F Assembly Liaison Assignment: Tourism Commission 25-025 ▶ jump to 53:56
25. XIII. PERSONS TO BE HEARD: ▶ jump to 55:36
26. XIV. REPORTS
27. 27 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other ▶ jump to 57:21
28. XV. EXECUTIVE SESSION
29. G Legal / Financial Matters - Wampler v. CBS, Mace v. CBS, Cranford v. CBS 25-027 ▶ jump to 64:01
30. XVI. ADJOURNMENT ADJOURNED ▶ jump to 66:26