Haines Borough Borough Assembly SPECIAL Meeting AGENDA November 20, 2017 – 6:30 p.m. Location: Assembly Chambers, Public Safety Bldg. Jan Hill, THIS IS A SPECIAL MEETING FOR THE PURPOSE OF ADDRESSING ONLY THE Mayor FOLLOWING AGENDA ITEMS, AND THE ASSEMBLY MAY TAKE ACTION. NO OTHER Sean Maidy, ISSUES WILL BE CONSIDERED AT THIS MEETING. Assembly Member Heather Lende, 1. CALL TO ORDER/PLEDGE TO THE FLAG Assembly Member 2. ROLL CALL Stephanie Scott, Assembly Member 3. APPROVAL OF SPECIAL MEETING AGENDA Tresham Gregg, 4. PUBLIC COMMENTS Assembly Member 5. PUBLIC HEARING Tom Morphet, Assembly Member A. Resolution 17-11-737 Brenda Josephson, A Resolution of the Haines Borough Assembly authorizing participation in the Assembly Member Community Development Block Grant (CDBG) Program. The borough is considering applying for CDBG funding for a project to provide accessibility upgrades to the Public Safety Building. Executive Assistant Krista Kielsmeier will make a presentation to explain the program and the proposed project. Following that, the public will be provided an opportunity to testify. Recommendation: Adopt Resolution 17-11-737. Debra Schnabel 6. OTHER BUSINESS Borough Manager A. Assembly Comment on University of Alaska (UA) Proposed Chilkat Peninsula Competitive Timber Sale Julie Cozzi, MMC Borough Clerk The UA is currently accepting written comments until 5:00pm, Wednesday, November 22, 2017. The assembly will work together to draft borough comments. Alekka Fullerton Deputy Clerk Note to Public: Citizen comments must be submitted in writing directly to the UA by fax at (907) 786-7733, by email at
[email protected] or at the address below: University of Alaska Facilities and Land Management 1815 Bragaw Street, Suite 101 Anchorage, Alaska 99508-3438 B.