Meeting Packet

City of Coffman Cove
Regular City Council Meeting
Thursday January 18th, 2018
Regular Meeting 7:00PM at City Hall

Call to Order:
Roll Call:
Pledge of Allegiance:
Public Comment:
Approval of Agenda:
Persons to be Heard:

Consent Agenda:

1. Mayor Report 6. Projects-Grants Report 11. Water & Sewer Report
2. Minutes 7. Financial Report 12. Fire Dept. Report
3. Watershed Report 8. Post Office Report 13. EMS Report
4. CQE Report 9. Parks/Rec/Maintenance 14. Library Report
5. Special Events Report 10. IFA Report 15. NEFA Report

Correspondence & Information:

Resolutions & Ordinances:

  1. Resolution 18 04 Wireless Communication and Broadband Service

Unfinished Business:

  1. Tourism
  2. NEFA BOD seats opening
  3. CQE Halibut Permits
  4. SEASWA-Southeast Alaska Solid Waste Authority-WMNS Contract- Waste Management Scrap Metal Memorandum of Agreement

 

New Business:

  1. Platting Board – Appoint representative.
  2. Alaska Communication System-contract for library internet-opt out decision
  3. Harbor Slip assignments
  4. I-Pod purchase for water/ sewer and harbor.
  5. Ferry Terminal Rental
  6. Special Land Use Permits: Page, Ken & Wetton Jeff
  7. Enforcement of City Right of Way Policy

Executive Session/ Legal Matters

Public / Council Comment:

Adjourn

 

 

 

 

 

 

 

 

Posted 01 11 2018