Agenda For A Regular Meeting of Seldovia City Council
Multi-Purpose Room
June 22, 2005, 7:30 PM
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of June 8, Regular City Council Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction: 05-07, Amended FY05 Budget
H. Proclamations:
I. Public Presentation Prior Notice: None
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Set the Public Hearing For Ordinance 05-06, Supplemental Appropriation for Harbor Master Building Repairs
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Change order for Multi-Purpose Roof Replacement Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. City Expenditure Policy for “Economic Development” (Lewis)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Managing Fisheries, Presentation – Mike Webber
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: (Schedule Special or move next Regular Meeting to July 6)
R. Adjournment:
*If you require special assistance to attend the meeting, please notify the City Office 24 hours in advance and arrangements will be made.*
