CITY AND BOROUGH OF SITKA

100 Lincoln Street, Sitka, Alaska 99835 - 907-747-3294

MAYOR Marko Dapcevich ASSEMBLY John Sherrod, Deputy Mayor Nancy Cavanaugh, Vice Deputy John Holst, Resigned Cheryl Westover Jack Ozment Reber Stein

MUNICIPAL ADMINISTRATOR John Stein MUNICIPAL ATTORNEY Theresa Hillhouse MUNICIPAL CLERK Colleen Pellett, MMC

ASSEMBLY AGENDA

ASSEMBLY CHAMBERS

Harrigan Centennial Hall – Maksoutoff Room

330 Harbor Drive

DECEMBER 18, 2007

REGULAR MEETING 6:00 PM

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE/AGENDA CHANGES

V. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

· Meet "Justice"

VI. PERSONS TO BE HEARD - Public Participation on any item on or off the agenda (Not to exceed 3 minutes for any individual).

VII. NEW BUSINESS:

A. (1) Accept John Holst’s resignation and (if accepted), (2) Discussion and/or Selection of a qualified citizen to serve as acting assembly member until the next regular election (10/08)

B. Short list applicants for Municipal Administrator and/or continue to advertise

C. Discussion and/or appointment of an "acting" Municipal Administrator

VIII. PERSONS TO BE HEARD 2 - Public Participation on any item on or off the agenda (Not to exceed 3 minutes for any individual).

IX. REPORTS

a. Mayor

b. Administrator

c. Attorney

d. Liaison Representatives

e. Clerk

f. Other

X. ADJOURNMENT

Colleen Pellett, MMC

Municipal Clerk

Publish: 12/14/07