City and Borough Assembly

Assembly Chambers

Agenda — 30 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 25-028
8. VI. CEREMONIAL MATTERS
9. 9 Service Award - Dr. Paul Bahna (Health Needs and Human Services Commission) 25-021
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
12. VIII. PERSONS TO BE HEARD
13. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
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
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
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
23. 23 Additional New Business Items
24. F Assembly Liaison Assignment: Tourism Commission 25-025
25. XIII. PERSONS TO BE HEARD:
26. XIV. REPORTS
27. 27 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
28. XV. EXECUTIVE SESSION
29. G Legal / Financial Matters - Wampler v. CBS, Mace v. CBS, Cranford v. CBS 25-027
30. XVI. ADJOURNMENT ADJOURNED

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