B.A.F. Committee Meeting

ASSEMBLY CHAMBERS - KOTZEBUE, AK

 April 25, 2005 – 1:00 P.M.

AGENDA

A.        CALL TO ORDER

B.             INVOCATION / MOMENT OF SILENCE

C.        ROLL CALL

1.                  Introduction of Staff & Guests

D.              AGENDA APPROVAL

E.               ENACTMENT OF ORDINANCES

 1.            Ordinance 04-03am 02          an  ordinance  of  the  Northwest  Arctic Borough Assembly providing for the establishment and adoption of the line item budget amendment for the Fiscal Year 2005.

F.                INTRODUCTION OF ORDINANCE

1.            Ordinance 05-04                    an  ordinance  of  the  Northwest  Arctic Borough Assembly providing for the establishment and adoption of the line item budget for the fiscal year 2006.

G.           RESOLUTIONS

 1.            Resolution 05-19   a resolution of the Northwest Arctic Borough Assembly providing for the local contribution to education for FY’06 ending June 30, 2006.

2.            Resolution 05-20   a resolution of the Northwest Arctic Borough assembly to accept $16,778.26 in grant funds from the State of Alaska Department of Natural Resources Division of parks & outdoor recreation for the purpose of funding the Northwest Arctic Borough shelter cabin construction project.

3.            Resolution 05-21   a resolution of the Northwest Arctic Borough Assembly authorizing the Assembly Members, Mayor, Special Asst. to Assembly, EDC Director, Planning Director, Public Services Director and the Borough Clerk to renew the annual credit charge cards for business purposes.

4.           Resolution 05-22 a resolution of the Northwest Arctic Borough Assembly to approve the design of the Noatak School and for related purposes.

H.            AUDIENCE COMMENTS

I.            COMMITTEE COMMENTS

J.            ADJOURNMENT