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City and Borough Assembly

Regular Meeting

Sitka, AK · January 31, 2017

AgendaMinutes

Minutes

ASSEMBLY CHAMBERS CITY AND BOROUGH OF SITKA 330 Harbor Drive Sitka, AK (907)747-1811 Minutes - Final City and Borough Assembly Mayor Matthew Hunter Deputy Mayor Bob Potrzuski Vice-Deputy Mayor Steven Eisenbeisz Tristan Guevin, Kevin Knox Aaron Bean, and Aaron Swanson Municipal Administrator: Mark Gorman Municipal Attorney: Brian Hanson Municipal Clerk: Sara Peterson Tuesday, January 31, 2017 5:00 PM City Hall - 3rd Floor Conference Room SPECIAL MEETING I. CALL TO ORDER II. FLAG SALUTE III. ROLL CALL Present: 5 - Swanson, Potrzuski, Hunter, Knox, and Bean Absent: 2 - Eisenbeisz, and Guevin IV. PERSONS TO BE HEARD None. V. UNFINISHED BUSINESS: A 17-008 Approve sending either an Assembly member or City and Borough of Sitka staff representative to attend the Seatrade Cruise Global event in Fort Lauderdale, FL In correspondence to the Administrator, the Chamber remarked that continued participation in Seatrade, by the City and the Chamber, was important for continued growth of the cruise industry in Sitka. As was expressed from the previous meeting, some Assembly members felt it would be beneficial to send a representative while others were of the opinion that attendance by the Chamber of Commerce staff was sufficient. No action was taken. VI. ADJOURNMENT CITY AND BOROUGH OF SITKA Page 1 City and Borough Assembly Minutes - Final January 31, 2017 A motion was made by Knox to ADJOURN. Hearing no objections, the meeting ADJOURNED at 5:20pm. ATTEST: ____________________________ Sara Peterson, CMC Municipal Clerk CITY AND BOROUGH OF SITKA Page 2

Agenda

ASSEMBLY CHAMBERS CITY AND BOROUGH OF SITKA 330 Harbor Drive Sitka, AK (907)747-1811 Meeting Agenda City and Borough Assembly Mayor Matthew Hunter Deputy Mayor Bob Potrzuski Vice-Deputy Mayor Steven Eisenbeisz Tristan Guevin, Kevin Knox Aaron Bean, and Aaron Swanson Municipal Administrator: Mark Gorman Municipal Attorney: Brian Hanson Municipal Clerk: Sara Peterson Tuesday, January 31, 2017 5:00 PM City Hall - 3rd Floor Conference Room SPECIAL MEETING I. CALL TO ORDER II. FLAG SALUTE III. ROLL CALL IV. PERSONS TO BE HEARD Public participation on any item off the agenda. All public testimony is not to exceed 3 minutes for any individual, unless the mayor imposes other time constraints at the beginning of the agenda item. V. UNFINISHED BUSINESS: A 17-008 Discussion/Direction/Decision on the selection of a City and Borough of Sitka representative to attend the Seatrade Cruise Global event in Fort Lauderdale, FL Attachments: Seatrade Cruise Global Event.pdf Email correspondence.pdf VI. ADJOURNMENT Note: Detailed information on these agenda items can be found on the City website at https://sitka.legistar.com/Calendar.aspx or by contacting the Municipal Clerk's Office at City Hall, 100 Lincoln Street or 747-1811. A hard copy of the Assembly packet is available at the Sitka Public Library. Assembly meetings are aired live on KCAW FM 104.7 and via video streaming from the City's website. To receive Assembly agenda notifications, sign up with GovDelivery on the City website. Sara Peterson, CMC, Municipal Clerk Publish: January 27 CITY AND BOROUGH OF SITKA Page 1 Printed on 1/26/2017 City and Borough Assembly Meeting Agenda January 31, 2017 CITY AND BOROUGH OF SITKA Page 2 Printed on 1/26/2017

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