Planning Meeting 3-2-2011 CANCELLED

AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING
MULTI-PURPOSE ROOM
Wednesday
March 2, 2011
7:00pm

CANCELLED

lack of quorum

A. Call to order:

B. Roll Call :

C. Approval of the Agenda:

D. Approval of Minutes: Regular meeting, Jan 5, 2011

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans:

H. Commission Business:

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: Regular scheduled meeting, April 6, 2011

L. Adjournment:

agenda item added 2-23-11

PUBLIC NOTICE



The City of Seldovia will be adding to the Regular Agenda, Feb. 23, 2011 Meeting


Review of Amended Resolution 11-05, Legislative Priorities


This is a time sensitive issue and will also be on the agenda at the next Regular meeting, March 9th.

Community Holding Corp. (CQE) 2-25-11

City of Seldovia
Community Holding Corporation
Community Quota Entity

*

Special Meeting

Friday
February 25, 2011
7:00pm

Multi-Purpose Room
*
Review of Policies, Standards and Procedures.

The public is encouraged to attend.

City Council Meeting 2-23-2011

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
February 23, 2011
7:30pm

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences: Dean Lent

D. Agenda Approval

E. Approval of Minutes: Minutes of the Regular Council Meeting, Feb. 9, 2011

F. Treasurer’s Report: (second meeting of the month)

G. Ordinance Introduction: None

H. Proclamations: None

I. Public Presentation Prior Notice: Marcetta, Scenic Byways

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:
1. Support for Scenic Byway Designation, Resolution 11-09, Supporting the National Scenic Byway Programs
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

2. Proposed bylaws Amendments, City of Seldovia Community Holding Corporation, For Final Approval
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

M. New Business: None
1. Report from Meeting With CRW/VSW, Boardwalk Homes
a. Presentation by Staff or Council-city manager
b. Public Presentation
c. Council Discussion
d. Action/Disposition

N. Informational Items Not Requiring Actions:

O. City Manager’s Report:

P. Council and Mayor Comments Concerning Items Not on the Agenda:

Q. Next Meeting: March 9, 2011

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 *

Community Holding Corp. (CQE) 2-21-11

AGENDA FOR A REGULAR MEETING OF
CITY OF SELDOVIA
COMMUNITY HOLDING CORPORATION
February 21, 2011
7:00PM


A. Call to Order & Roll Call:
B. Excused Absences: Cassidi Little
C. Agenda Approval:
D. Approval Of Minutes: Minutes of February 7, 2011 Regular CofSCHC Meeting
E. Treasurer’s Report: (quarterly)
F. Public Presentation Prior Notice:
G. Public Presentation for Items not on Agenda:
H. Sub Committee Reports:

I. Old Business:

1. Proposed By- Laws for presentation and approval to City Council Section 2.1 (tabled at last meeting)
a. Presentation by Staff
b. Public Presentation
c. Discussion
d. Action/Disposition

J. New Business:

1. Proposed By-Laws for presentation and approval to City Council Section 3.2
a. Presentation by Staff
b. Public Presentation
c. Discussion
d. Action/Disposition

2. Draft Application created at February 14, 2011 Workshop
a. Presentation by Staff
b. Public Presentation
c. Discussion
d. Action/Disposition

3. Statement of Policies, Standards and Procedures
a. Presentation by Staff
b. Public Presentation
c. Discussion
d. Action/Disposition

K. Informational Items Not Requiring Actions:
L. Tasks and Priorities:
M. Next Meeting:
N. Adjournment:

City Council Meeting 12-9-2011

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
February 9, 2011
7:30pm

A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences: Dean Lent
D. Agenda Approval:
E. Approval of Minutes: Minutes of the Regular Council Meeting, January 26, 2011
F. Treasurer’s Report: (second meeting of the month)
G. Ordinance Introduction: None
H. Proclamations: None
I. Public Presentation Prior Notice: None
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:

L. Old Business:
1. Agreement with Alaska Marine Highway System Regarding Use of the City Dock
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

2. Support for Scenic Byway Designation (will be discussed at the Feb. 23rd meeting.)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

3. Review of elected officers and bylaws and Resolution 11-08, City of Seldovia Community Holding Corporation
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

M. New Business:
1. Review of Seldovia Fuel & Lube City Lease Agreement
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: February 23, 2011
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 *

Community Holding Corp. (CQE) 1-31-11

City of Seldovia
Community Holding Corporation


Public Notice
Monday
February 7, 2011
Multi-Purpose Room

Special Meeting Discussing Proposed By-Laws

If you have any questions, please call Tim Dillon
907-242-9709