Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 12/8/2015 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Assembly Packet December 8, 2015
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-238 1  CorrespondenceReminders, Calendars and General Correspondence   Action details Not available
15-234 1  Special ReportAlaska Clean Harbors Award and Presentation   Action details Video Video
15-239 1  Special ReportSitka Community Hospital Update - Rob Allen, CEO   Action details Video Video
15-230 1A ItemApprove the minutes of the November 24 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Not available
15-231 1B ItemApprove the Acting Municipal Administrator list for 2016APPROVED ON THE CONSENT AGENDA  Action details Not available
RES 15-23 1C ResolutionRequesting the Alaska Department of Law maintain the Assistant District Attorney position in SitkaAPPROVED  Action details Not available
15-235 1D ItemAward a professional services contract to DOWL for the Sitka Seaplane Base Siting Analysis Update with a not to exceed amount of $70,656APPROVED ON THE CONSENT AGENDA  Action details Not available
15-236 1E ItemAuthorize the Municipal Administrator to approve the Statement of Work with eDocsAlaska, Inc. and purchase the necessary software and services for a document management systemAPPROVED ON THE CONSENT AGENDA  Action details Not available
15-237 1F ItemAuthorize the Municipal Administrator to approve the Statement of Work with Leverage Information Systems and purchase the necessary equipment for the network redesign projectAPPROVED ON THE CONSENT AGENDA  Action details Not available
ORD 15-58 1G OrdinanceAdjusting the FY16 BudgetAPPROVED  Action details Not available
15-232 1H ItemAppoint Clara Gray to a three-year term on the Health Needs and Human Services Commission and Liz McKenzie to a three-year term on the Tree and Landscape CommitteeAPPROVEDPass Action details Video Video
15-233 1I ItemDirect the Municipal Administrator to obtain bulk water export permits for Green Lake waterAPPROVEDPass Action details Video Video