City and Borough Assembly

Assembly Chambers

Agenda — 29 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 24-053
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 APPROVED ON THE CONSENT AGENDA Pass
12. A Approve the minutes of the March 26 Assembly meeting 24-049 APPROVED
13. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
14. B Reappoint 1) Mike Johnson to a two-year term on the Gary Paxton Industrial Park Board and Appoint 1) Candace Rutledge to an unexpired term on the Historic Preservation Commission and 2) Candace Rutledge to an unexpired term on the Parks and Recreation Committee 24-050 APPROVED Pass
15. XI. UNFINISHED BUSINESS:
16. C Amending Title 4 "Revenue and Finance" of the Sitka General Code by updating Chapter 4.85 "Driver Facility Charge" ORD 24-07S PASSED ON FIRST READING Pass
17. XII. NEW BUSINESS:
18. 18 New Business First Reading
19. D Authorizing a property tax exemption for the Sheldon Jackson Child Care Center (“SJCCC”) for the property located at 111 John Brady Drive ORD 24-08 PASSED ON FIRST READING Pass
20. E Authorizing a property tax exemption for the Youth Advocates of Sitka, Inc. (“YAS”) for the property located at 3411 Halibut Point Road ORD 24-09A PASSED ON FIRST READING Pass
21. 21 Additional New Business Items
22. F Authorize the Municipal Administrator to apply to the CY23 US Department of Energy Grid Deployment Office Section 242: Hydroelectric Production Incentive Program 24-051 APPROVED Pass
23. G Urging Southeast Alaska Regional Health Consortium (SEARHC) to consider re-establishing a Medicare Certified Home Health Care Department RES 24-10 APPROVED Pass
24. XIII. PERSONS TO BE HEARD:
25. XIV. REPORTS
26. 26 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
27. XV. EXECUTIVE SESSION
28. H Financial Matter: Finance Department Operations 24-052
29. XVI. ADJOURNMENT ADJOURNED

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