City and Borough Assembly

Assembly Chambers

Agenda — 31 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 24-169
8. VI. CEREMONIAL MATTERS
9. 9 Proclamations: 1) Veteran's Day and 2) Native American Heritage Month 24-161
10. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
11. VIII. PERSONS TO BE HEARD
12. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
13. A Approve the minutes of the October 8 Assembly meeting 24-166 APPROVED ON THE CONSENT AGENDA
14. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
15. B Reappoint: 1) Karen Lucas to a three-year term on the Historic Preservation Commission, 2) Katie Riley to a three-year term on the Planning Commission, and 3) Katie Riley to a three-year term on the Sustainability Commission 24-162 APPROVED Pass
16. C Appoint Nicole Fiorino to a three-year term on the Historic Preservation Commission 24-163 APPROVED Pass
17. D Appoint one to a two-year term on the Gary Paxton Industrial Park Board of Directors: 1) Chad Goeden (incumbent) 2) Jeremy Serka 24-164
18. E Appoint seven members to the Tourism Commission: 1) Carol Bryant-Martin, 2) Devon Calvin, 3) Austin W. Cranford, 4) Ian Dempster, 5) Vaughn Hazel, 6) Bethany Lowrance, 7) Chris McGraw, 8) Christine McGraw, 9) Martha Moses (STA nomination), and 10) Jeremy Plank 24-165
19. XI. UNFINISHED BUSINESS:
20. XII. NEW BUSINESS:
21. 21 New Business First Reading
22. F Making supplemental appropriation for fiscal year 2025 (Airport Terminal Project) ORD 24-24 PASSED ON FIRST READING Pass
23. 23 Additional New Business Items
24. G Discussion/ Direction on the draft Request for Proposals for Visit Sitka: Convention & Visitor Services 24-167
25. H Approve a Memorandum of Understanding between the City and Borough of Sitka and the Sitka Dock Company, LLC (postponed at the October 22 Assembly meeting) 24-168
26. XIII. PERSONS TO BE HEARD:
27. XIV. REPORTS
28. 28 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
29. XV. EXECUTIVE SESSION
30. I Legal Matter - Baranof Taxi & Tours, LLC, and Thaddeus & Melissa A. Lara v. Robert M. Baty 24-159
31. XVI. ADJOURNMENT ADJOURNED

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