Meeting Packet

City of Coffman Cove
Regular City Council Meeting
Thursday, March 16th 2017
At City Hall
Regular Meeting 7:00PM

Call to Order:
Roll Call:
Pledge of Allegiance:
Motion to appoint Seat C – letters of interest- Buchanan
Public Comment:
Approval of Agenda:
Persons to be heard:

Consent Agenda:

Mayor Report Special Events Report Vista Report
Reg Minutes  Projects – Grants report Water & Sewer report
POWCAC Report Aging Accounts Report Fire Department report
Watershed Report Post Office report EMS report
CC CQE Report Parks-Rec-Maintenance Library report
Fish Enhancement report IFA Report NEFA report

Correspondence/ Issues:

Resolutions & Ordinances:

Unfinished Business:

  1. Maintenance Report- City Buildings
  2. Dock Fingers quote– purchase of materials
  3. Clerk/ Treasurer job descriptions
  4. Halibut Quota permits-CQE’s-Out of compliance
  5. Fish Enhancement – Memorandum of Agreement with SSRAA-cancel the program?
  6. Burling Diesel Equipment & Repair garbage truck bill

New Business:

  1. Hire Garbage Truck Driver
  2. Garbage truck schedule-Mondays starting in April?
  3. Firewood in old gym-what to do with it?
  4. Mike Papac-rock pit
  5. Arts & Seafood Festival Location
  6. FY18 Alaska Public Library Assistance Grant Application
  7. HD Fowler purchase request: water/ sewer department
  8. Approval of MacBook Pro up to $3000 for water/ sewer department
  9. North End Ferry Authority Board of Directors Seat vacancy. Applicants/ appoint seats
  10. Alaska Rural Communications TV offer for Coffman Cove-is it needed?

Public / Council Comment:

Adjourn

Posted 03 09 2017