MUNICIPALITY of SKAGWAY, ALASKA REGULAR ASSEMBLY MEETING December 4, 2014 Page 1 of 9
MUNICIPALITY OF SKAGWAY, ALASKA REGULAR ASSEMBLY MEETING December 4, 2014 Page 1 of 9 1. Call To Order: Mayor Schaefer called the meeting to order at 7:00 p.m. 2. Roll Call: Present: Mayor: Mark Schaefer Assembly Members: Steve Burnham Jr., Tim Cochran, Angela Grieser, Gary Hanson, Spencer Morgan Absent: Dan Henry (excused) 3. Approval of Minutes: Minutes for the November 25, 2014, regular Assembly meeting was approved as presented by roll call vote, 5 yes, 0 no, 1 absent. 4. Approval of Agenda: The agenda of the December 4, 2014, regular Assembly meeting was approved by voice vote, 5 yes, 0 no, 1 absent. 5. Reports of Officials and Committees: A. Mayor’s Report: Mayor Schaefer made the following appointments: Reappointed Gary Eagan as alternate to CVB Board, term 2017 Reappointed Jenne Gonzalez to Library Board, term 2016 Reappointed Becky Jensen to Clinic Board, term 2017 Appointed Marla Belisle to Skagway Traditional Council seat on Clinic Board, term 2015 Reappointed Laura Lowes to Historic District Commission, term 2017 Appointed Charles Stearns to Historic District Commission, term 2017 Reappointed Bruce Schindler to Museum Board, term 2017 Reappointed Mark Saldi to Harbors Advisory Board, term 2017 The Assembly had no objection to the appointments. Mayor Schaefer indicated that a Port Commission and Assembly work session regarding port governance could be tentatively scheduled for Wednesday, January 7, 2015. Mayor Schaefer reported that the negotiating committee is chipping away at the White Pass lease. Mayor Schaefer indicated that the Assembly should consider sending someone to Mineral Roundup in Vancouver, BC, at the end of January.
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