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 Heidi Raffaele Cheryl Westover Jack Ozment Reber Stein

MUNICIPAL ADMINISTRATOR Jim Dinley MUNICIPAL ATTORNEY Theresa Hillhouse MUNICIPAL CLERK Colleen Pellett, MMC

ASSEMBLY AGENDA

ASSEMBLY CHAMBERS

Harrigan Centennial Hall – Maksoutoff Room

330 Harbor Drive

June 26, 2008

SPECIAL MEETING 7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

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

V. UNFINISHED BUSINESS:

A. Review and approver or approve with modifications the 35% design Dana Bay Homes affordable housing project with Trapline-CDI Developers, LLC

B. RES. 2008-19: Establishing a Climate Action Plan Task Force to advise the Assembly on methods to plan for and mitigate the impacts of claimate change and reduce the emission of greenhouse gases

C. Reports: Clerk - confirm appreciation picnic details

VI. NEW BUSINESS:

D. Discussion on Assembly Procedures

VII. PERSONS TO BE HEARD - Any matter not to exceed three minutes per individual

VIII. ADJOURNMENT

Colleen Pellett, MMC

Municipal Clerk

Publish: 6/25/08