A.
Call to Order & Roll Call:
B.
Pledge of Allegiance:
C.
Excused Absences:
D.
Agenda Approval:
E.
Approval of Minutes: Minutes of the Regular Meeting, Jan.
9, 2013
F.
Treasurer’s Report: yes (second meeting of the month)
G.
Ordinance Introduction: None
H.
Proclamations: None
I.
Public Presentation Prior Notice: Seldovia Library
Presentation
J.
Public Presentation for Items not on Agenda:
K.
Committee and Advisory Board Reports:
L.
Unfinished Business:
1.
Value Added Processing Plant Development
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
M.
New Business:
1.
Accepting KPB Funding for the Comprehensive Plan
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
2.
Speed Limit Inside City Limits
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
N.
Informational Items Not Requiring Action:
1.
Consideration of jail fees.
2.
Discussion with Dr. Reynolds
O.
Council and Mayor Comments Concerning Items Not on the
Agenda:
P.
Next Meeting: Regular Meeting: February 13, 2013
Q.
Adjournment:
* IF YOU REQUIRE SPECIAL ASSISTANCE TO
ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND
ARRANGEMENTS WILL BE MADE*
Posted: 1-18-13, newsletter, city bulletin
board, US Post Office
