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City and Borough Assembly

August 13, 2024 ·6:00 PM Final

Assembly Chambers

Agenda — 24 items

  1. 1 REGULAR MEETING
  2. I. CALL TO ORDER ▶ jump to 0:02
  3. II. FLAG SALUTE ▶ jump to 0:06
  4. III. RECITAL OF LANDS ACKNOWLEDGEMENT ▶ jump to 0:30
  5. IV. ROLL CALL ▶ jump to 0:39
  6. V. CORRESPONDENCE/AGENDA CHANGES ▶ jump to 1:08
  7. 7 Reminders, Calendars, and General Correspondence 24-116
  8. VI. CEREMONIAL MATTERS ▶ jump to 1:13
  9. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit) ▶ jump to 1:15
  10. VIII. PERSONS TO BE HEARD ▶ jump to 1:39
  11. IX. CONSENT AGENDA ▶ jump to 2:47
  12. A Approve the minutes of the June 11, 12, 25, July 9, 23 Assembly meetings 24-111 APPROVED Pass
  13. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
  14. B Appoint one to a three-year term on the Parks and Recreation Committee: 1) Brandon Marx (incumbent) 2) Katie Sill 24-112 ▶ jump to 3:32
  15. C Reappoint: 1) Andrew Callistini to a three-year term on the Port and Harbors Commission 2) Amy Zanuzoski to a three-year term on the Local Emergency Planning Committee under category 4 "community groups" and Appoint: 1) Zachery Carlson to a three-year term on the Local Emergency Planning Committee under category 7 "LEPC Information Coordinator/SERC liaison" 24-113 APPROVED Pass ▶ jump to 6:35
  16. XI. UNFINISHED BUSINESS:
  17. XII. NEW BUSINESS:
  18. D Approve the Health Needs and Human Services Commission 2024 goals 24-115 APPROVED Pass ▶ jump to 8:07
  19. E Amending Title 2 “Administration and Personnel” of the Sitka General Code by adding Chapter 2.32 “Tourism Commission” ORD 24-21 PASSED ON FIRST READING Pass ▶ jump to 11:18
  20. XIII. PERSONS TO BE HEARD: ▶ jump to 19:39
  21. XIV. REPORTS
  22. 22 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other ▶ jump to 19:48
  23. XV. EXECUTIVE SESSION
  24. XVI. ADJOURNMENT ADJOURNED ▶ jump to 27:57