SAND POINT CITY COUNCIL AGENDA – Regular Meeting Tuesday, January 8, 2013 7:00 pm

Posted on: January 8th, 2013 | Author: Virgil | Filed under: Community Window

Download agenda as a PDF.

SAND POINT CITY COUNCIL
MEETING AGENDA
CITY CHAMBERS
Regular Meeting Tuesday, January 8, 2013 7:00 pm

CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
CONSENT AGENDA:
1. Minutes: Minutes of Regular Meeting on December 11, 2012.
REPORTS:
1. Finance Officer
2. Administrator
3. DPS Director
4. Fire Chief
5. Public Works Director
6. Harbor Master
HEARINGS, ORDINANCES, AND RESOLUTIONS:
1. Ordinance 2012-04: Amending the Operating Budget for FY-2013, Second Reading
2. Resolution 13-01: Issuance of $3 million General Obligation (GO) Bond
OLD BUSINESS:
1.State of Alaska, Dept. of Commerce, RCA-Regulatory Commission of Alaska
NEW BUSINESS:
1. FY2012 Audit
2. EAT’S Lease
3. SWAMC 2013 Economic Summit, February 20-22
4. Update of Chief Lucking, Jr. Contract
PUBLIC COMMENTS
COUNCIL COMMENTS
EXECUTIVE SESSION:
ADJOURNMENT
POSTED 1/4/2013
THERE IS A WORKSHOP FOR THIS MEETING AT 2 P.M. – SAME DAY IN CITY
CHAMBERS