November 3, 2022

Ordinances, Resolutions, & Proclamations:First Reading of Ordinance No. 22-09 Providing for the Establishment and Adoption of the Budget for theFiscal Year 2023Public Hearing and Adoption of Resolution No. 22-32R Supporting Full Funding for the State of AlaskaMunicipal Harbor Facility Grant Program in the FY2024 State Capital BudgetPublic Hearing and Adoption of Resolution No. 22-34R Setting the Priority List for Capital ImprovementProjectsPublic Hearing and Adoption of Resolution No. 22-35R Requesting Commercial Passenger Vessel (CPV)Excise Tax Funding for Capital Improvement ProjectsPublic Hearing and Adoption of Resolution No. 22-36R Naming the Cemetery at Mile 2 of the Dyea RoadPublic Hearing and Adoption of Resolution No. 22-37R Amending Resolution 20-31 Providing a Policy forCommunity Funding GrantsUnfinished Business:Consideration of the Alternative Mooring PlanRockslide Contract ScheduleNew Business:Consideration of Liquor License ApplicationsAlaska Liquor Store, G&C Inc., Package Store Liquor License #37School Remodel Construction Management Services AmendmentConsideration of Clinic Interim Executive Director Contract AmendmentApproval of Assembly Assignments: Boards, Commissions, Committees & LiaisonsConfirmation of Appointments to Boards, Commissions, and CommitteesConfirmation of Appointments to the Dahl Memorial Clinic Board of DirectorsExecutiveSession: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 with Borough Attorney Regarding Potential Legal Implications as related to the Ongoing Negotiations with SEARHC and the Continued Operation of the Dahl Memorial ClinicMeeting Packet