1. CALL TO ORDER:

a. Pledge of Allegiance given by Girl Scouts Troop #4145, with Proclamation of National Girls & Women in Sports Day to follow

b. Invocation

c. Community Presentation  2010 Census

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

6. APPROVAL OF MINUTES:

*a. Minutes of regular Assembly meeting held January 26, 2010

7. COMMUNICATIONS:

*a. Minutes of regular Parks and Recreation Board meeting held December 2, 2009 *b. Minutes of regular School Board meeting held November 23, 2009; regular meeting held December 21, 2009; and Board Action from special meeting held February 2, 2010

8. BOROUGH MANAGERS REPORT:

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) 11. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS:

b. Ace Coalition Update c. Review & Discussion of Cascade Creek LLC Progress Report

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 ESTABLISHMENT OF ANNUAL OPERATING ASSISTANCE FUNDING FOR THE INTER-ISLAND FERRY AUTHORITY THROUGH THE STATE OF ALASKAS OPERATING BUDGET

b. PROPOSED RESOLUTION: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR A REVISED JOB DESCRIPTION FOR THE POSITION OF UTILITY CLERK

c. Discussion and Possible Action regarding a Proposal from Svend Brandt-Erichsen to Conduct Preliminary Work Necessary to Obtain a FERC Permit for Sunrise Lake

d. Discussion of Proposing to Waive Property Tax Charge to Ports and Harbors from Future Budgets

e. Discussion and Possible Action for Solid Waste Management for the City & Borough of Wrangell as presented in Final Report submitted by Carderock Division

f. Discussion on Road Access within the City and Borough of Wrangell 15. ATTORNEYS FILE:

16. EXECUTIVE SESSION:

a. Discussion of Certain Communication Issues

17. ADJOURNMENT: