City and Borough Assembly

Assembly Chambers

Agenda — 33 items

1. 1 REGULAR MEETING
2. I. CALL TO ORDER
3. II. FLAG SALUTE
4. III. RECITAL OF LANDS ACKNOWLEDGEMENT
5. IV. ROLL CALL
6. V. CORRESPONDENCE/AGENDA CHANGES
7. 7 Reminders, Calendars, and General Correspondence 25-175
8. VI. CEREMONIAL MATTERS
9. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
10. 10 Department Quarterly Reports - Human Resources, IT, and Clerk 25-173
11. VIII. PERSONS TO BE HEARD
12. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
13. A Approve the minutes of the November 25 Assembly meeting 25-171 APPROVED ON THE CONSENT AGENDA
14. B Approve the Acting Administrator List for 2026: Josh Branthoover, Amy Ainslie, Sara Peterson, Ron Vinson 25-172 APPROVED ON THE CONSENT AGENDA
15. C Authorizing a grant application to the Environmental Protection Agency, administered by the Alaska Department of Environmental Conservation, for Lead Service Line Inventory RES 25-14 APPROVED
16. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
17. D Reappoint: 1) Lisa Moore to a three-year term on the Tree and Landscape Committee, 2) Robin Sherman to a three-year term on the Planning Commission, and 3) Scott Wagner to a three-year term on the Local Emergency Planning Committee under Category 5 - Owners/Operators of Facilities 25-174 APPROVED Pass
18. XI. UNFINISHED BUSINESS:
19. E Authorizing a property tax exemption for the Center for Community for the property located at 700 Katlian Avenue ORD 25-26 PASSED ON SECOND READING Pass
20. F Making supplemental appropriations for fiscal year 2026 (Replace Harbor Outboards for 32’ Munson) ORD 25-27 PASSED ON SECOND READING Pass
21. G Making supplemental appropriations for fiscal year 2026 (E911 Phone Consoles) ORD 25-28 PASSED ON SECOND READING Pass
22. XII. NEW BUSINESS:
23. 23 New Business First Reading
24. H Making supplemental appropriations for fiscal year 2026 (Airport Terminal Project) ORD 25-29 PASSED ON FIRST READING Pass
25. I Making supplemental appropriations for fiscal year 2026 (Visit Sitka Supplemental Funding) ORD 25-30
26. I Making supplemental appropriations for fiscal year 2026 (Visit Sitka Supplemental Funding) ORD 25-30
27. 26 Additional New Business Items
28. J Adopting the third annual update to the Sitka Strategic Plan 2022-2027 RES 25-15 APPROVED Pass
29. XIII. PERSONS TO BE HEARD:
30. XIV. REPORTS
31. 30 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
32. XV. EXECUTIVE SESSION
33. XVI. ADJOURNMENT

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