AMENEDED AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
(AMENEDED- OCT. 23, 2007)
MULTI-PURPOSE ROOM
OCTOBER 24, 2007
7:30PM
MILLER
MCINNES
GAIN
PATRICK
GLOVER
CARLUCCIO
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes: None
F. Treasurer’s Report (the second regular 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: None
M. New Business:
1. Port Authority Board of Directors
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Resolution 08-08, A Resolution of The City Council of The City of Seldovia, Alaska, Accepting Denali Commission Funds in the Amount of $454,000.00 for Seldovia Dock Phase 1 & 2
a. Presentation by Staff or Council
b. Public Presentation or Hearing
Council Discussion
Action/Disposition
N. Informational Items Not Requiring Actions:
O. Informational Items Not Requiring Actions:
P. City Manager’s Report:
Q. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
R. Next Meeting:
S. Adjournment:
* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *
