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Assembly Regular Meeting

ASSEMBLY CHAMBERS - KOTZEBUE, AK

January 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. ASSEMBLY & ELECTED OFFICIAL VACANCIES, OATHS OF OFFICE & ELECTION OF OFFICERS

E. AGENDA APPROVAL

F. MINUTES OF PREVIOUS MEETING

1. November 23, 2004 Regular Meeting

G. COMMUNICATIONS AND APPEARANCES

H. BOARDS, COMMISSIONS & COMMITTEES

1. B.A.F. Committee

2. Land Selection Committee

3. Joint Construction & Maintenance Committee

I. PUBLIC HEARINGS, ENACTMENT OF ORDINANCES AND EMERGENCY ORDINANCES

1. Ordinance 04-03am01- 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.

2. Ordinance 04-05 an ordinance of the Northwest Arctic Borough Assembly authorizing formation of village planning committees and for related purposes.

J. MAYOR’S REPORT

K. TIME & PLACE OF NEXT MEETING

1. Staff recommendation – February 28 - March 1, 2005

L. INTRODUCTION OF ORDINANCES

1. Ordinance 05-01 an ordinance of the Northwest Arctic Borough Assembly proposing amendments to the borough code relating to conveyances of real property for public benefit and for related purposes.

M. RESOLUTIONS

1. Resolution 05-01 a resolution of the Northwest Arctic Borough Assembly authorizing advance funding for major maintenance of schools and for related purposes.

2. Resolution 05-02 a resolution of the Northwest Arctic Borough Assembly accepting royalties in the amount of 7.5% from the publication of a book entitled “Inupiaq Narratives: Eskimo legends and stories of Northwest Alaska” written by Wanni W. Anderson to be used to benefit all Inupiat and for related purposes.