January 19, 2023

(00:55) Approval of Minutes(01:29) Approval of Agenda(02:59) Reports of Officials and Committees(08:29) Communications to the Assembly(39:44) Ordinances, Resolutions, & Proclamations:Introduction and First Reading of Ordinance 23-01 Amending 4.08.070 Sales Tax ProceedsPublic Hearing and Adoption of Resolution No. 23-01R Providing for the Issuance and Sale of Port Revenue BondsPublic Hearing and Adoption of Resolution No. 23-02R Amending Fees for Use of the Garden City RV Park and thePullen Creek RV ParkPublic Hearing and Adoption of Resolution No. 23-03R Adopting an Alternative Allocation Method for the FY23Shared Fisheries Business Tax Program(01:04:40) Unfinished Business:A. Rockslide - Update(01:12:57) New Business:Approval of Assembly Assignments: LiaisonsConfirmation of Appointments to the Dahl Memorial Clinic Board of DirectorsApproval of Draft Letter to Royal Caribbean re: Use of Donated FundsApproval of 2023 – 2024 Lobbying ProposalApproval of Draft FY21 Audited Financial StatementsWaterfront Upland Lease Negotiations – UpdateDiscussion of Terms of Duration of Temsco LeaseAward of Appraisal Contract for Port of Skagway Upland LeasesExecutive Session:Pursuant to AS 44.62.310(c)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Public Entity: Discussion related to the Continued Operation of the Dahl Memorial Clinic(01:54:55) Mayor and Assembly Discussion ItemsPacket