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,
Dec.12, 2012
F.
Treasurer’s Report: (second
meeting of the month)
G.
Ordinance Introduction: None
H.
Proclamations: None
I.
Public Presentation Prior Notice:
J.
Public Presentation for Items not on Agenda:
K.
Committee and Advisory Board Reports:
L.
Unfinished Business: City Projects Overview and
Discussion:
1.
Water Filtration Plant.
2.
Main Street Water lines
3.
Boat Harbor
4.
Value Added Processing Plant
5.
Wilderness Park
6.
Scenic Byways Pavilion
7.
Comprehensive Plan
M.
New Business:
1.
Gaming Permit for Fire and EMS Department
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
2.
Sea Otter Community Center Contract with KPB
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
3.
Seldovia Arts Council Grant Award
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
4.
Audit Approval, 2011
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
5.
Marketing Seldovia - Kris Lethin
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
N.
Informational Items Not Requiring Action:
O.
Council and Mayor Comments Concerning Items Not on the
Agenda:
P.
Next Meeting: Regular Meeting: Jan.23, 2013
Q.
Adjournment:
Posted: 1-4-13, newsletter, city bulletin
board, US Post Office