CITY AND BOROUGH OF SITKA

100 Lincoln Street, Sitka, Alaska 99835 - 907-747-3294

MAYOR Marko Dapcevich ASSEMBLY John Sherrod, Deputy Mayor Nancy Cavanaugh, Vice Deputy Heidi Raffaele Cheryl Westover Jack Ozment Reber Stein

MUNICIPAL ADMINISTRATOR John Stein MUNICIPAL ATTORNEY Theresa Hillhouse MUNICIPAL CLERK Colleen Pellett, MMC

ASSEMBLY AGENDA

ASSEMBLY CHAMBERS

Harrigan Centennial Hall – Maksoutoff Room

330 Harbor Drive

FEBRUARY 1, 2008

SPECIAL MEETING 6:00 PM

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. PERSONS TO BE HEARD - Public Participation on any item on or off the agenda (Not to exceed 3 minutes for any individual).

V. UNFINISHED BUSINESS:

A. Discuss/Determine/Approve possible counteroffer for Administrator Candidate and/or how to proceed - Executive Session Anticipated

VI. PERSONS TO BE HEARD 2 - Public Participation on any item on or off the agenda (Not to exceed 3 minutes for any individual).

VII. REPORTS

a. Mayor

b. Administrator – Decide Legislative Trip Participants Juneau

c. Attorney

d. Liaison Representatives

e. Clerk

f. Other

VIII. ADJOURNMENT

Colleen Pellett, MMC

Municipal Clerk

Publish: 1/31/08