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Assembly Regular Meeting

ASSEMBLY CHAMBERS - KOTZEBUE, AK

May 24, 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. April 26, 2005 Regular Meeting

G. COMMUNICATIONS AND APPEARANCES

1. Lori Henry, NWAB & NSB Task Force Report

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 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.

J. MAYOR’S REPORT

K. TIME & PLACE OF NEXT MEETING

1. Staff recommendation – July 25-26, 2005

L. INTRODUCTION OF ORDINANCES

PAGE TWO (2)

NAB ASSEMBLY REGULAR MEETING AGENDA

May 24, 2005

M. RESOLUTIONS

1. Resolution 05-30 a resolution of the Northwest Arctic Borough Assembly authorizing a contract for services with Judith A. Hassinger as the Borough Treasurer and for related purposes.

2. Resolution 05-31 a resolution of the Northwest Arctic Borough Assembly authorizing a contract for legal services and for related purposes.

3. Resolution 05-32 a resolution of the Northwest Arctic Borough Assembly supporting Denali Commission grants for teacher housing improvements to borough buildings and for related purposes.

4. Resolution 05-33 a resolution of the Northwest Arctic Borough Assembly authorizing a contract for services with Mikunda Cottrell & Co. as the borough auditors and for related purposes.