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 *
