December 1, 2022

Ordinances, Resolutions, & Proclamations:Public Hearing and Third Reading of Ordinance No. 22-09 Providing for the Establishment and Adoption ofthe Budget for the Fiscal Year 2023Public Hearing and Second Reading of Ordinance No. 22-10 Increasing the Sales Tax Rate to 6% During the2nd and 3rd Quarters, and Directing the Borough Clerk to Place a Proposition on a Special Election Ballot forRatificationPublic Hearing and Adoption of Resolution No. 22-39R Committing Port Fund Revenue to Serve as MatchingFunds for a FEMA Building Resilient Infrastructure Community (BRIC) GrantPublic Hearing and Adoption of Resolution No. 22-41R Naming the Access Road Connecting BroadwayStreet and Congress Way “Harbor Way”Public Hearing and Adoption of Resolution No. 22-42R Updating the Multi-Hazard Mitigation Plan for theMunicipality of SkagwayPublic Hearing and Adoption of Resolution No. 22-43R Collaborating with the Spark Sharks Robotics Teamto Develop an Electric Municipal Bus ProjectPublic Hearing and Adoption of Resolution No. 22-44R Short Term General Obligation Tax Anticipation NoteNew Business:Consideration of Liquor License Renewal ApplicationsSkagway Fish Company, Liquor License #3891 Renewal ApplicationApproval of Memorandum of Agreement with White Pass re: Rockslide Hazard MitigationConfirmation of Recreation Director Appointment per SMC 3.02.010(C)(2)Confirmation of Appointments to Boards, Commissions, and CommitteesExecutive Session:Pursuant to AS 44.62.310(c)(1) and (3), Matters That May Have a Significant Adverse Impact on the Finances of the Municipality and Which are Confidential by Law, Protected by the Attorney- Client Privilege: Discussion with the Borough Attorney Regarding Port Development Strategy, Tariff Document, Leasing, and Berthing