1. CALL TO ORDER:

a. Pledge of Allegiance by Assembly Member Pam McCloskey

b. Invocation

c. Community Presentation

2. ROLL CALL: Borough Clerk Christie Jamieson

3. AMENDMENTS TO THE AGENDA:

4. CONFLICT OF INTEREST:

5. CONSENT AGENDA:

a. Consent Agenda Items (*): 6a, 7a, 7b, 7c, 7d, 7e, 14i

6. APPROVAL OF MINUTES:

*a. Minutes of Assembly public hearing and regular meeting held January 12, 2010

7. COMMUNICATIONS:

*a. Travel Summary for the month of December 2009 *b. Alcoholic Beverage Control Board Renewal Application submitted by Bobs IGA *c. 2010 Gaming Permit Application for St. Rose of Lima Catholic Church *d. School Board Action from regular meeting held January 18, 2010 *e. 2010 Gaming Permit Application for Alaska Native Sisterhood Camp #1

8. BOROUGH MANAGERS REPORT:

a. Gastineau Humane Society

9. BOROUGH CLERKS FILE:

10. STANDING COMMITTEE REPORTS:

a. Energy Committee

11. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS:

a. Appointments (2) to Economic Development Committee (EDC) b. Ace Coalition Update

12. PERSONS TO BE HEARD:

13. UNFINISHED BUSINESS:

14. NEW BUSINESS:

a. PROPOSED RESOLUTION: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, SUPPORTING THE FORMATION OF A SOUTHEAST CAUCUS

b. PROPOSED RESOLUTION: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR CREATION OF A REVISED JOB DESCRIPTION FOR THE POSITION OF HARBOR MAINTENANCE/SECURITY

c. PROPOSED RESOLUTION: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, SUPPORTING THE ESTABLISHMENT OF ANNUAL OPERATING ASSISTANCE FUNDING FOR THE INTER-ISLAND FERRY AUTHORITY THROUGH THE STATE OF ALASKAS OPERATING BUDGET

d. PROPOSED RESOLUTION: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, SUPPORTING THE SOUTHEAST ALASKA SOLID WASTE AUTHORITYS FY 2011 LEGISLATIVE APPROPRIATION REQUEST FOR ORGANIZATIONAL FUNDS

e. Discussion and Possible Action regarding Request for City Grant from Wrangell Chamber of Commerce

f. Approval of Sending Wrangell Representative to Angoon to Discuss Energy Permits

g. Request for Letter of Recommendation for the Chief Shakes Tribal House Renovation/Carving Facility for 2010

h. Approval of Creating Net Loading Facility 14. NEW BUSINESS:

*i. Approval of LRO Subdivision 15. ATTORNEYS FILE:

16. EXECUTIVE SESSION:

17. ADJOURNMENT: