October 6, 2022

Ordinances, Resolutions, & ProclamationsPublic Hearing, Second Reading, and Adoption of Ordinance No. 22-08 Authorizing the Municipality of Skagway toLease Waterfront Property to Ocean Raft Alaska LLCPublic Hearing and Adoption of Resolution No. 22-28R Ambulance Fees and Definitions Repealing 00-06RNew BusinessCertification of October 4, 2022 Municipal Election ResultsApproval of KPFF Proposal re: 2023 Ore Dock Emergency Project Design & Construction SupportApproval of KPFF Proposal re: Phase III of Ore Dock Redevelopment ProjectApproval of KPFF Proposal re: Marine Service Platform 60% Design Scope and FeeApproval of Pre-Procurement Proposal re: 2023 Ore Dock Alternative Mooring PlanApproval of Shannon & Wilson Proposal for Short-Term Life, Health, and Safety Rockfall MitigationApproval of Rockslide Monitoring Equipment and Software Purchase QuoteApproval of Proposal for Wastewater Treatment Facility Improvements Engineering & Funding AssistanceApproval of Preliminary Engineering Agreement w/DOT&PF re: Ferry TerminalExecutive SessionPursuant 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 BerthingMeeting Packet