AE Borough Assembly Meeting – DECEMBER 8, 2016 AGENDA

All materials below from the Borough website (link).

December 8, 2016 Assembly Meeting Agenda (PDF)

DECEMBER 8, 2016 ASSEMBLY MEETING PACKET (PDF)

AE BOROUGH ASSEMBLY AGENDA
Thursday, December 8, 2016
Workshop 1:00 p.m. Meeting: 4:00 p.m.
AEB Anchorage office (3380 C St.) and teleconference in each community location
below:
King Cove AEB office
False Pass-city office
Sand Point – AEB office
Akutan -city office
Nelson Lagoon Corp. office
Cold Bay-city library
All communities will be provided with conference calling information for the designated location in your community. Public comments on agenda items will take place immediately after the adoption of the
agenda. Additional public comments can be made at the end of the meeting.

ASSEMBLY WORKSHOP AGENDA
1.
Presentation – Alaska Permanent Capital Management, Borough investments.
2.
Presentation – Newhouse & Vogler, AEB draft audit report.
3.
Presentation – Borough Attorney, Joe Levesque – Title 29: Powers of borough, powers and duties
of mayor; and Assembly questions & answers time with attorney.
4.
Assembly Meeting Agenda Items.

ASSEMBLY MEETING AGENDA
1. Roll Call & Establishment of Quorum.
2. Adoption of the Agenda.
3. Community Roll Call and Public Comment on Agenda Items.
4. Minutes.
ï‚· October 17, 2016 Assembly Meeting Minutes.
ï‚· November 21, 2016 Special Assembly Meeting Minutes.
5. Financial Reports.
ï‚· Financial Reports, October, November 2016.
ï‚· Investment Report, September, October 2016.
6. Ordinances
ï‚· Introduction Ordinance 17-02, Amending Title 1 to provide for a general penalty, a minor
offense fine schedule allowing for the disposition of certain offenses without a courtï‚·
appearance, providing for the applicable state surcharge, and amending Title 60 to identify
those offenses punishable by the fine listed on the fine schedule.
Introduction Ordinance 17-03, amending Title 6, Chapter 6.04, Subsection (F) of the
Aleutians East Borough Code of Ordinances.
7. Resolutions.
ï‚· Resolution 17-09, Aleutians East Borough in support of full funding from the State of
Alaska for the School Bond Debt Reimbursement and state aid for construction in regional
education attendance areas.
ï‚· Resolution 17-10, authorizing the Mayor to negotiate and execute a helicopter services
amendment with Maritime Helicopters, Inc. to provide helicopter services between Akutan
Airport on Akun Island and the community of Akutan.
ï‚· Resolution 17-11, a resolution of the Aleutians East Borough Assembly in Support of
Common Sense Bycatch Management for the Gulf of Alaska.
ï‚· Resolution 17-12, a resolution of the Aleutians East Borough Assembly selecting and
promoting capital projects for the health, safety and welfare of its residents.
ï‚· Resolution 17-13, authorizing the Mayor to enter into a three-year agreement with
AML/JIA risk insurance coverage.
8.
9. Old Business. None
New Business
ï‚· Advisory Appointments for 2017.
ï‚· Donation Requests:
o Aleutian Peninsula Broadcasting, Inc. Donation Request.
o Aleut Marine Mammal Commission Donation Request.
10.
11.
12.
13.
14. Reports and Updates.
Assembly Comments.
Public Comments.
Next Meeting Date.
Adjournment.