Borough Assembly Regular Meeting Tuesday, January 02, 2024 12:00 PM Assembly Chambers

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When: January 2, 2024 12:00 PM Alaska
Topic: January 2, 2024 Borough Assembly Meeting

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1.Call To Order/Roll Call

2.Voluntary Pledge of Allegiance

3.2023 State of Alaska's Ken Akerley Fire Service Leadership Award

State Fire Marshal Lloyd Nakano will present the 2023 Ken Akerley Fire Service Leadership Award to one of Petersburg's dedicated Volunteer Fire Fighters.

4.Approval of Minutes

  1. A.December 18, 2023 Assembly Meeting Minutes

5.Amendment and Approval of Meeting Agenda

6.Public Hearings

7.Bid Awards

8.Persons to be Heard Related to Agenda
Persons wishing to share their views on any item on today's agenda may do so at this time.

9.Persons to be Heard Unrelated to Agenda
Persons with views on subjects not on today's agenda may share those views at this time.

10.Boards, Commission and Committee Reports

11.Consent Agenda

12.Report of Other Officers

  1. A.Petersburg Medical Center

    PMC CEO Hofstetter will update the Assembly on Medical Center activities.

13.Mayor's Report

There is no written Mayor's Report for this meeting.

14.Manager's Report

There is no written Manager's Report for this meeting.

15.Unfinished Business

16.New Business

  1. A.2024 Capital Projects List

    Attached in this meeting packet is a spreadsheet listing the current proposed Capital Projects for Petersburg for 2024.  The spreadsheet is comprised from the 2023 Capital Projects List with new projects and updated continuing projects highlighted in yellow.  The first page of the spreadsheet is a proposed list of the top projects in priority order, and the rest of the spreadsheet lists all capital project requests by borough department. 

    The Assembly is asked to review the capital project requests, decide which projects should be on the priority list (edit and/or approve the proposed top projects list) and the order in which they should be prioritized.

  2. B.2024 Federal Priority Projects List

    The Assembly is asked to edit and/or approve the attached draft 2024 Federal Priority Projects list.

17.Communications

18.Assembly Discussion Items

  1. A.Assembly Member Comments

  2. B.Recognitions

19.Executive Session

The Borough Assembly will adjourn to Executive Session, in accordance with Alaska Statute 44.62.310(c)(1), matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the borough, to discuss the status of the direct negotiations with the Petersburg Indian Association for the sale of borough land, and the Borough's potential proposals and position in those negotiations.

20.Adjourn