CITY AND BOROUGH OF SITKA

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

MAYOR

Marko Dapcevich

ASSEMBLY

Doris Bailey

Al Duncan Sr.

John Holst

John Sherrod

Georgia Skannes

Jay Stelzenmuller

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

9/26/06

WORK SESSION 6:30 p.m.

1. Affordable Housing Office Report Felix AuYeung

REGULAR MEETING 7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE/AGENDA CHANGES

Government-to-Government Update with Sitka Tribe of Alaska

V. CEREMONIAL MATTERS

1. SAIL Proclamation

VI. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

1. Transportation Engineering Northwest (TENW) passenger transportation update

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

VIII. CONSENT AGENDA

All matters under Item VI Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

A. Approve the minutes of September 12 and 19, 2006

B. Award the Raw Water Pipeline Bid

C. ORD. 2006-41: Repealing Ordinance 2006-17 and authorizing applying for and appropriating the Southeast Alaska Economic Development Fund monies for municipal matching funds for the federal transit administration grant for the intermodal facility

IX. UNFINISHED BUSINESS:

D. Approve TAB Bulk Water Purchase Agreement

E. Discussion/Direction/Decision regarding use of the Economic Development Grant funds for Large Sitka Fish Processors

F. Approve Economic Development Grant to Stikine for $350,000 for Sawmill Cove Housing Project

G. Approve CBS staff to negotiate with TAB on acquiring .721 acres of land for an amount not to exceed $25,000

X. EXECUTIVE SESSION

XI. NEW BUSINESS:

H. Approve Revised Re-licensing Settlement Agreement Blue Lake Hydroelectric Project FERC No. 2230

I. Discussion/Direction on changing packet deadlines