Borough Assembly - December 21, 2023

Call to OrderRoll Call(01:23)Approval of Minutes: November 16, 2023November 20, 2023 Special(02:02)Approval of Agenda(02:40)Reports of Officials and Committees: Mayor’s ReportAssembly Committee Reports Treasurer’s Report Manager’s Report (11:19)Communications to the Assembly: Correspondence Hear Citizens Present(14:51)Ordinances, Resolutions, & Proclamations: Public Hearing and Adoption of Resolution No. 23-37R: Certifying That the Municipality Did Suffer Significant Effects During the Program Base Year from Fisheries Business Activities That Occurred Within the FMA 17: Northern Southeast Area Fisheries Management Area Public Hearing and Adoption of Resolution No. 23-38R: Amending the Personnel Policy Regarding Chapter 9, Training and Travel Introduction and First Reading of Ordinance No. 23-27: Amending SMC 4.08 Sales Taxation and Adopting the Alaska Remote Seller Sales Tax Code Public Hearing, Second Reading, and Adoption of Ordinance No. 23-26: Amending the FY23 Sales Tax and Port Fund Budgets to Adjust for Loan and Bond Proceeds Unfinished Business(32:10)New Business:Appointment of Bidding Review BoardApproval of Ore Peninsula Redevelopment Project Change Order No. 2 Consideration of Field Order for Pile Driving Leads Direction re: Port Truck in Ground (TIG) Machine Request for Bids (49:27)Mayor and Assembly Discussion ItemsExecutive SessionAdjournment Packet