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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
  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 24-116
  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. VIII. PERSONS TO BE HEARD
  11. IX. CONSENT AGENDA
  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
  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
  16. XI. UNFINISHED BUSINESS:
  17. XII. NEW BUSINESS:
  18. D Approve the Health Needs and Human Services Commission 2024 goals 24-115 APPROVED Pass
  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
  20. XIII. PERSONS TO BE HEARD:
  21. XIV. REPORTS
  22. 22 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
  23. XV. EXECUTIVE SESSION
  24. XVI. ADJOURNMENT ADJOURNED

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