FAIRBANKS NORTH STAR BOROUGH Regular Assembly Meeting October 27, :03 p.m.

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1 FAIRBANKS NORTH STAR BOROUGH Regular Assembly Meeting October 27, :03 p.m. A Regular meeting of the Fairbanks North Star Borough Assembly was held Thursday, October 27, 2016 in the Mona Lisa Drexler Assembly Chambers of the Juanita Helms Administration Center, 809 Pioneer Road, Fairbanks, Alaska. There were present: John Davies, Presiding Officer and Kathryn Dodge Van Lawrence Lance Roberts Janice Westlind Diane Hutchison Matthew Cooper Guy Sattley Christopher Quist Comprising a quorum of the Assembly, and Karl Kassel, Borough Mayor Jim Williams, Chief of Staff Jill S. Dolan, Borough Attorney Carolyn Yurkovich, Chief Procurement Officer David Gibbs, Emergency Operations Director Mike Bork, Parks & Recreation Director Dan Sloan, Public Works Director Jerry Cleworth, City of Fairbanks Representative Bob Jordan, Solid Waste Manager Nanci Ashford-Bingham, MMC, Borough Clerk April Trickey, CMC, Deputy Borough Clerk Absent & Excused NONE

2 PRESENTATIONS Track 1, 2:44 Mayor Kassel read a proclamation honoring Brenda Riley for her bravery in rendering assistance to Sgt. Allen Brandt after he was critically injured while on duty. REQUEST FOR REMOVAL OF ITEMS FROM THE CONSENT AGENDA AND ANY OTHER PROCEDURAL MOTIONS Track 1, 7:13 NONE CITIZEN S COMMENTS Track 1, 7:33 a. A citizen may speak on agenda items not scheduled for public hearing. Memorandums, Bid Awards, Unfinished Business (items postponed from previous meetings, reconsideration, or notice of intent to rescind), Resolutions, or Ordinances being advanced to a public hearing on a different date. Jeanne Olson, resident of the borough, spoke regarding Ordinance No M and recycling in the Borough. b. Items that are not scheduled on the agenda. NONE APPROVAL OF AGENDA AND CONSENT AGENDA Track 1, 13:08 The Clerk read the consent agenda. moved to approve the agenda and consent agenda as read. The Presiding Officer read Resolution No Honoring and Thanking Assemblymember Janice Westlind and Resolution No Honoring and Thanking Assemblymember Diane Hutchison. APPROVAL OF MINUTES NONE Regular Assembly Meeting Minutes Page 2

3 COMMUNICATIONS TO THE ASSEMBLY a. Memorandum from Nanci Ashford-Bingham, Borough Clerk, regarding Certification of the October 4, 2016 Regular Election. Track 1, 26:18 Nanci Ashford-Bingham, Borough Clerk, gave a staff report. LAWRENCE, Seconded by HUTCHISON moved that the Assembly accept the report of the Election Canvass Board and declare the Regular Election of October 4, 2016 was validly held as follows: SEAT OR PROPOSITION CANDIDATE NAME VOTES CAST Borough Assembly Seat B Shaun Tacke 8584 Borough Assembly Seat C Andrew M. Gray 5507 Jo Ann Borges 4012 Borough Assembly Seat I Matthew Cooper 8547 FNSB Proposition 1 (Capital Maintenance Bond) FNSB Proposition 2 (Property Tax Exemption) FNSB Proposition 3 (Marijuana Tax) FNSB Proposition 4 (Alcohol Tax) FNSB Proposition 5 (Certain APOC Exemptions) FNSB Proposition 6 (Revenue Cap Initiative) YES 7357 NO 4803 YES 8518 NO 3636 YES NO 1839 YES 8637 NO 3657 YES 5764 NO 6325 YES 7221 NO 4701 Regular Assembly Meeting Minutes Page 3

4 COMMUNICATIONS TO THE ASSEMBLY continued School Board Seat A Ashley Strauch 4402 Tom Bartels 5862 School Board Seat C Jodi Rhoades 2541 Larry Morris 2704 Sharon M. McConnell 4579 School Board Seat D Allyson G. Lambert 6317 Blake Burley 3224 VOTE ON MOTION TO CERTIFY THE OCTOBER 4, 2016 REGULAR ELECTION. Ayes: Lawrence, Sattley, Roberts, Westlind, Hutchison, Quist, Cooper, Dodge, Davies None 9 Yeses, 0 Noes b. IFB Award: Recommendation to Approve Award Landfill Caterpillar D8T Bulldozer Replacement Track 1, 18:16 Approval of a brand specific single source award to N.C. Machinery Co. for the purchase of a Landfill Caterpillar D8T Waste Handler Bulldozer for a total contract amount of $924, Carolyn Yurkovich, Chief Procurement Officer, and Bob Jordan, Solid Waste Manager, gave a staff report. moved to approve award for a brand specific single source award to N.C. Machinery Co. for the purchase of a Landfill Caterpillar D8T Waste Handler Bulldozer for a total contract amount of $924, Regular Assembly Meeting Minutes Page 4

5 COMMUNICATIONS TO THE ASSEMBLY continued VOTE ON MOTION TO APPROVE AWARD FOR A BRAND SPECIFIC SINGLE SOURCE AWARD TO N.C. MACHINERY CO. FOR THE PURCHASE OF A LANDFILL CATERPILLAR D8T WASTE HANDLER BULLDOZER FOR A TOTAL CONTRACT AMOUNT OF $924, Ayes: Quist, Westlind, Hutchison, Cooper, Lawrence, Dodge, Davies Sattley, Roberts 7 Ayes, 2 Noes c. Memorandum from Mayor Kassel recommending the appointment of Maegan Weltzin to the Air Pollution Control Commission. Track 1, 13:08 moved to concur. d. Memorandum from Mayor Kassel recommending the reappointment of Randall L. Zarnke to the Carlson Center Advisory Board. Track 1, 13:08 moved to concur. e. Memorandum from Mayor Kassel recommending the appointment of Linda Unsicker to the Parks and Recreation Commission. Track 1, 13:08 moved to concur. Regular Assembly Meeting Minutes Page 5

6 COMMUNICATIONS TO THE ASSEMBLY continued f. Memorandum from Mayor Kassel recommending the reappointment of Judith Shiffler to the Parks and Recreation Commission. Track 1, 13:08 moved to concur. g. Memorandum from Mayor Kassel recommending the appointment of Christine Schut to the Senior Citizens Advisory Commission. Track 1, 13:08 moved to concur. MESSAGES FROM THE BOROUGH MAYOR Track 4, 43:17 Mayor Kassel commented on the following: The new Borough bus route traveling Chena Hot Springs Road is working very well. Fairbanks has the most rapidly growing percentage of seniors in our population than anywhere else in the country. This brings significant concerns and the need for immediate economic and health care studies. The administration will likely be hiring a consultant soon. The Administration will be inviting three Assemblymembers, three school board members, the school administration and borough administration, including FNSB Human Resources and Legal to join a working group to work towards solving the school district s HR/Risk Management issues. The previously scheduled joint meeting between the Assembly and School Board has been postponed. REPORTS OF SPECIAL AND STANDING COMMITTEES Track 4, 52:53 Assemblymember Westlind reported the Trails Advisory Commission publicly thanked local resident Jimmy Fox for building a bridge on a Chena Ridge trail, which is strong enough to support horses. The Commission also publicly thanked the local group Arctic Off Road for removing abandoned vehicles off Skyline Ridge. Regular Assembly Meeting Minutes Page 6

7 REPORTS OF SPECIAL AND STANDING COMMITTEES continued Assemblymember Hutchison reminded the Assembly that the Audit Committee is one of the most important committees on the Assembly. Ms. Hutchison gave an update on the Borough and School District audits. Assemblymember Dodge reported the Fairbanks Economic Development Commission met recently and discussed the Interior Gas Utility. Ms. Dodge reported approximately 24 businesses participated in Start Up Week, which is the most participants of any Start Up Week in the State. On November 15, 2016, Kimberly Lanning will be in town to present Vacant Spaces to Happening Places and she invited everyone to attend. Assemblymember Lawrence reported the Economic Development Commission met last Tuesday and discussed the legislative priority to amend the agricultural property tax exemption. Mr. Lawrence thanked Ms. Hutchison and Ms. Westlind for their service to this Assembly and Borough. Assemblymember Quist reported he was a judge at Start Up Week and it was a very exciting competition with many great ideas. Assemblymember Cooper reported the Explore Fairbanks board meeting was held yesterday afternoon and tourism and bed taxes were discussed. They learned the City of Fairbanks is exploring reducing the bed tax revenue allocation to Explore Fairbanks in the upcoming fiscal year. Assemblymember Davies commented on the Start Up Week and stated the University OF Alaska is pushing to facilitate that type of intellectual property development in the future. REPORTS FROM REPRESENTATIVES Track 2, 00:20 a. Report from the City of Fairbanks Representative. City Council Member Jerry Cleworth reported: Sgt. Brandt, an officer with the City who was recently shot multiple times in the line of duty, attended a city council meeting one week after being shot. Sgt. Brandt spoke about the life of a police officer and urged the council to support the police force. The council installed a new Mayor, Jim Matherly. The council agreed with the Alaska Municipal League s priority of opposing a State Sales Tax. Thank you to Ms. Hutchison and Ms. Westlind for their service on the Assembly. Regular Assembly Meeting Minutes Page 7

8 REPORTS FROM REPRESENTATIVES continued b. Report from the City of North Pole Representative. NONE c. Report from the School Board Representative. NONE SPECIAL ORDERS PUBLIC HEARING a. Swear-In the Newly Elected Officials Track 2, 03:32 Nanci Ashford-Bingham, Borough Clerk, administered the oath of office to the newly elected officials: Shaun Tacke, Borough Assembly Seat B, Term Expires 10/19 Andrew M. Gray, Borough Assembly Seat C, Term Expires 10/19 Matthew Cooper, Borough Assembly Seat I, Term Expires 10/19 b. ORDINANCE NO An Ordinance Amending FNSBC D Regarding Conflict Disclosures For Boards And Commission Members. (Sponsors: Mayor Kassel and Assemblymembers Davies and Sattley) Track 3, 00:20 Mayor Kassel gave a staff report. The Presiding Officer called for public testimony, there being none public hearing was closed. WESTLIND, Seconded by HUTCHISON moved to adopt Ordinance No VOTE ON MOTION TO ADOPT ORDINANCE NO Hutchison, Roberts, Lawrence, Cooper, Quist, Sattley, Westlind, Dodge, Davies None 9 Yeses, 0 Noes Regular Assembly Meeting Minutes Page 8

9 PUBLIC HEARING continued c. ORDINANCE NO An Ordinance Amending Appendix E User Fee Schedule/Parks And Recreation/Parks/Recreation Areas/Camping Of Ordinance NO (FY ) To Add A Reduced Fee For Disabled Veterans With A State Of Alaska Annual Camping Pass. (Sponsor: Mayor Kassel) Track 3, 4:13 Mike Bork, Parks and Recreation Director, gave a staff report. The Presiding Officer called for public testimony. there being none public hearing was closed. ROBERTS, Seconded by HUTCHISON moved to adopt Ordinance No VOTE ON MOTION TO ADOPT ORDINANCE NO Roberts, Hutchison, Westlind, Sattley, Quist, Lawrence, Cooper, Dodge, Davies None 9 Yeses, 0 Noes d. ORDINANCE NO I. An Ordinance Amending The FY Budget By Appropriating $221,435 In Federal Pass-Through Grant Funding To The Special Revenue And/Or Capital Projects Funds For The Acquisition Of Emergency Response Equipment, For Community Emergency Response Team Training Activities For Volunteers In Policing (Citizen Corps), And The Acquisition Of Aerial Imagery For Creating Detailed Maps For Emergency First Responders. (Sponsor: Mayor Kassel) Track 3, 8:03 David Gibbs, Emergency Operations Director, gave a staff report. The Presiding Officer called for public testimony, there being none public hearing was closed. LAWRENCE, Seconded by HUTCHISON moved to adopt Ordinance No I. Regular Assembly Meeting Minutes Page 9

10 PUBLIC HEARING continued VOTE ON MOTION TO ADOPT ORDINANCE NO I. Cooper, Quist, Lawrence, Hutchison, Roberts, Westlind, Sattley, Dodge, Davies None 9 Yeses, 0 Noes e. ORDINANCE NO J. An Ordinance Amending The FY Budget By Appropriating An Estimated $700,000 Of Insurance Proceeds To The Solid Waste Disposal Enterprise Project Fund For Final Repairs To The Heavy Equipment Maintenance Building. (Sponsor: Mayor Kassel) Track 3, 11:45 Dan Sloan, Public Works Director, gave a staff report. The Presiding Officer called for public testimony public testimony, there being none public hearing was closed. Seconded by LAWRENCE moved to adopt Ordinance No J. VOTE ON MOTION TO ADOPT ORDINANCE NO J. Lawrence, Sattley, Roberts, Westlind, Hutchison, Quist, Cooper, Dodge, Davies None 9 Yeses, 0 Noes CONSIDERATION OF CALENDAR Unfinished Business NONE CITIZEN S COMMENTS Limited To Three (3) Minutes (Continuation if needed) Track 3, 13:37 a. items that are not scheduled for public hearing continuation. Shaun Tacke, resident of the borough, spoke regarding Resolution No Mr. Tacke requested the Assembly add a legislative priority to remove cannabis from the list of controlled substances. Regular Assembly Meeting Minutes Page 10

11 CONSIDERATION OF CALENDAR New Business Resolutions a. RESOLUTION NO A Resolution Identifying And Supporting Legislative Priorities. (Sponsor: Assembly Capital Projects and Legislative Priorities Committee) Track 3, 18:11 Assemblymember Lawrence gave a staff report. COOPER, DODGE, Seconded by HUTCHISON moved to adopt. moved to amend to eliminate the numbers under legislative and programmatic since they are not ranked in order of priority. DODGE, moved to amend the Legislative Priorities to add Marijuana related substances be removed from the list of controlled substances. VOTE ON MOTION TO AMEND THE LEGISLATIVE PRIORITIES TO ADD MARIJUANA RELATED SUBSTANCES BE REMOVED FROM THE LIST OF CONTROLLED SUBSTANCES. DODGE, Sattley, Lawrence, Roberts, Hutchison, Westlind, Cooper, Quist, Dodge, Davies Roberts, Hutchison 7 Yeses, 2 Noes moved to amend the Legislative Priorities to add Urge Marijuana Control Board be given leeway to make changes to license types. MOTION WITHDRAWN WITHOUT OBJECTION. Regular Assembly Meeting Minutes Page 11

12 CONSIDERATION OF CALENDAR New Business Resolutions continued LAWRENCE, moved to amend Line 17 to insert as the first bullet School Bond Debt Reimbursement. QUIST, moved to amend the amendment to alphabetize the list. VOTE ON MOTION TO AMEND THE AMENDMENT TO ALPHABETIZE THE LIST. Westlind, Quist, Lawrence, Dodge, Davies Roberts, Hutchison, Sattley, Cooper 5 Yeses, 4 Noes VOTE ON MOTION TO AMEND LINE 17 TO INSERT SCHOOL BOND DEBT REIMBURSEMENT IN ALPHABETICAL ORDER, AS AMENDED. DODGE, Seconded by HUTCHISON moved to amend by alphabetizing the legislative priorities. VOTE ON MOTION TO AMEND BY ALPHABETIZING THE LEGISLATIVE PRIORITIES. MOTION FAILED Quist, Dodge Cooper, Lawrence, Hutchison, Roberts, Westlind, Sattley, Davies 2 Yeses, 7 Noes Regular Assembly Meeting Minutes Page 12

13 CONSIDERATION OF CALENDAR New Business Resolutions continued LAWRENCE, moved to amend Line 29 by removing under Legislative Priorities Amend AS to define Public. DODGE, Seconded by HUTCHISON moved to amend Line 38 by moving the Transit Maintenance Facility Renovation Project Match to be the number 1 priority and insert Federal before Project Match. VOTE ON MOTION TO ADOPT RESOLUTION NO , AS AMENDED. Lawrence, Sattley, Westlind, Hutchison, Quist, Cooper, Dodge, Davies Roberts 8 Yeses, 1 Noes b. RESOLUTION NO A Resolution Establishing Assembly Positions On Alaska Municipal League s (AML) 2017 Resolutions And Legislative Priorities. (Sponsors: Assemblymembers Dodge and Davies) Track 3, 44:40 Assemblymember Dodge gave a staff report. SATTLEY, Seconded by HUTCHISON moved to adopt. ROBERTS, Seconded by QUIST moved to amend Line 30, AML Resolution No from Don t Support to Support. Regular Assembly Meeting Minutes Page 13

14 CONSIDERATION OF CALENDAR New Business Resolutions continued VOTE ON MOTION TO AMEND LINE 30, AML RESOLUTION NO FROM DON T SUPPORT TO SUPPORT. MOTION FAILED Roberts, Davies Westlind, Cooper, Sattley, Quist, Lawrence, Hutchison, Dodge 2 Yeses, 7 Noes Seconded by LAWRENCE moved to amend Line 30, AML Resolution No from Don t Support to No Position. SATTLEY, moved to amend Line 33, AML Resolution No from Support to Don t Support. VOTE ON MOTION TO AMEND LINE 33, AML RESOLUTION NO FROM SUPPORT TO DON T SUPPORT. ROBERTS, Seconded by SATTLEY Roberts, Hutchison, Westlind, Sattley, Quist, Cooper, Dodge, Davies Lawrence 8 Yeses, 1 Noes moved to amend Line 22, AML Resolution No from Support to Don t Support. Regular Assembly Meeting Minutes Page 14

15 CONSIDERATION OF CALENDAR New Business Resolutions continued VOTE ON MOTION TO AMEND LINE 22, AML RESOLUTION NO FROM SUPPORT TO DON T SUPPORT. MOTION FAILED QUIST, Seconded by LAWRENCE Roberts Cooper, Quist, Lawrence, Hutchison, Westlind, Sattley, Dodge, Davies 1 Yeses, 8 Noes moved to amend Line 28, AML Resolution No from Don t Support to Support. VOTE ON MOTION TO AMEND LINE 28, AML RESOLUTION NO FROM DON T SUPPORT TO SUPPORT. MOTION CARRIES Seconded by LAWRENCE Lawrence, Sattley, Roberts, Westlind, Quist, Cooper, Davies Hutchison, Dodge 7 Yeses, 2 Noes moved to amend Line 70 to remove the x from Support which was left on inadvertently and leave the No Position. Seconded by COOPER moved to amend Line 119, AML FY 2017 Federal Priorities from Support to Support With Conditions and amend the resolution by adding sales after property to read: The Alaska Municipal League supports preserving the federal deductibility of local property, sales and income taxes Seconded by LAWRENCE moved to amend Line 76, AML Resolution No from Support to Don t Support. Regular Assembly Meeting Minutes Page 15

16 CONSIDERATION OF CALENDAR New Business Resolutions continued ROBERTS, Seconded by SATTLEY moved to amend the amendment by changing Line 76, AML Resolution No from Support to No Position. VOTE ON MOTION TO AMEND THE AMENDMENT BY CHANGING LINE 76, AML RESOLUTION NO FROM SUPPORT TO NO POSITION. MOTION FAILED Robert, Sattley, Davies Hutchison, Lawrence, Cooper, Quist, Westlind, Dodge 3 Yeses, 6 Noes VOTE ON MOTION TO AMEND LINE 76, AML RESOLUTION NO FROM SUPPORT TO DON T SUPPORT. DODGE, Seconded by HUTCHISON Westlind, Cooper, Sattley, Quist, Lawrence, Hutchison, Dodge, Davies Roberts 8 Yeses, 1 Noes moved to amend Line 66, AML Resolution No from No Position to Don t Support. ROBERTS, Seconded by SATTLEY moved to amend Line 60, AML Resolution No from Support to Don t Support. Regular Assembly Meeting Minutes Page 16

17 CONSIDERATION OF CALENDAR New Business Resolutions continued VOTE ON MOTION TO AMEND LINE 60, AML RESOLUTION NO FROM SUPPORT TO DON T SUPPORT. MOTION FAILED ROBERTS, Seconded by DODGE Roberts, Sattley Cooper, Quist, Lawrence, Hutchison, Westlind, Dodge, Davies 2 Yeses, 7 Noes moved to amend Line 46, AML Resolution No from No Position to Don t Support. VOTE ON MOTION TO AMEND LINE 46, AML RESOLUTION NO FROM NO POSITION TO DON T SUPPORT. Lawrence, Sattley, Roberts, Westlind, Hutchison, Quist, Cooper, Dodge, Davies None 9 Yeses, 0 Noes VOTE ON MOTION TO ADOPT RESOLUTION NO , AS AMENDED. Sattley, Lawrence, Hutchison, Westlind, Cooper, Quist, Dodge, Davies Roberts 8 Yeses, 1 Noes c. RESOLUTION NO A Resolution Thanking And Honoring Janice Westlind For Her Service On The Fairbanks North Star Borough Assembly. (Sponsor: FNSB Assembly) Track 1, 13:08 moved to adopt. Regular Assembly Meeting Minutes Page 17

18 CONSIDERATION OF CALENDAR New Business Resolutions continued d. RESOLUTION NO A Resolution Thanking And Honoring Diane Hutchison For Her Service On The Fairbanks North Star Borough Assembly. (Sponsor: FNSB Assembly) Track 1, 13:08 moved to adopt. CONSIDERATION OF CALENDAR New Business Ordinances To Be Referred To Committees Or Commissions NONE CONSIDERATION OF CALENDAR New Business Ordinances To Be Introduced And Advanced To Public Hearing Track 1, 13:08 a. ORDINANCE NO An Ordinance Amending FNSBC Regarding Notification Requirement For Service Area Annexations And Removals. (Sponsor: Assemblymember Roberts) moved to refer to the Committee of the Whole on November 2, 2016; Refer to the Assembly Road Service Area Committee on November 7, 2016; Advance to November 10, 2016 for Public Hearing. b. ORDINANCE NO K. An Ordinance Amending The FY Budget By Appropriating $70,000 In Federal Grant Funding To The Special Revenue Fund To Establish Survey Data And Document The Area Between Moose Creek Dam And The New Alaska Railroad Corporation (ARRC) Bridge And Levee In Salcha For The Tanana River/Salcha Flood Study. (Sponsor: Mayor Kassel) Regular Assembly Meeting Minutes Page 18

19 CONSIDERATION OF CALENDAR New Business Ordinances To Be Introduced And Advanced To Public Hearing continued moved to refer to the Committee of the Whole on November 2, 2016; Advance to November 10, 2016 for Public Hearing. c. ORDINANCE NO L. An Ordinance Amending The FY Budget By Appropriating $3,806,651 From The Facilities Maintenance Reserve To The Capital And Enterprise Projects Funds For Various Borough-Wide Facilities Projects. (Sponsor: Mayor Kassel) moved to refer to the Finance Committee on November 2, 2016; Advance to November 10, 2016 for Public Hearing. d. ORDINANCE NO M. An Ordinance Amending The FY Budget By Reappropriating $50,000 To The Solid Waste Disposal Enterprise Operating Fund From The Solid Waste Disposal Enterprise Projects Fund Recycling Program Operations Project To Fund A Recycling Manager Position And Authorizing a 1.0 Full-Time Equivalent, Term-Permanent Employee Position. (Sponsor: Mayor Kassel) moved to refer to the Committee of the Whole on November 2, 2016; Advance to November 10, 2016 for Public Hearing. CITIZEN S COMMENTS Limited To Three (3) Minutes (Continuation if needed) Track 4, 42:57 NONE b. Items other than those appearing on the agenda (this is the section to speak on anything Not Scheduled on the agenda). Regular Assembly Meeting Minutes Page 19

20 ASSEMBLYMEMBER S COMMENTS Track 5, 00:21 Assemblymember Cooper thanked Ms. Hutchison and Ms. Westlind for their service. Assemblymember Roberts thanked Ms. Hutchison and Ms. Westlind for their service. Mr. Roberts discussed the last regular meeting and the Assembly discussion regarding marijuana zoning. Mr. Roberts commented on the recent renovations in the Mayor s office and expressed his dislike for the new security door. Assemblymember Sattley discussed marijuana zoning. Mr. Sattley also thanked Ms. Hutchison and Ms. Westlind for their service. Assemblymember Dodge thanked Ms. Hutchison and Ms. Westlind for their service. Assemblymember Quist thanked Ms. Hutchison and Ms. Westlind for their service. Assemblymember Davies thanked Ms. Hutchison and Ms. Westlind for their service. Assemblymember Westlind thanked everyone for the well wishes. It has been a pleasure serving. Ms. Westlind thanked John Davies, Mayor Kassel and Jim Williams for their leadership and diplomacy. Ms. Westlind also thanked the clerk s office and Ms. Hutchison. Assemblymember Hutchison commented on the Borough s change of address. Ms. Hutchison thanked Brenda Riley for her bravery, Ms. Westlind for her service and Borough staff and administration for their responsiveness and dedication. She expressed appreciation for hearing a variety of points of view during her tenure and thanked the Clerk s office and the Mayor s office for their dedication to the community. Assembly Schedule for Week of October 31, 2016: Beginning November 1, 2016, the street address for the Borough will be 907 Terminal Street. On Wednesday, November 2, 2016 the Finance Committee will meet at 5:30 p.m. in the Mona Lisa Drexler Assembly Chambers. The Committee of the Whole Worksession will immediately follow. Regular Assembly Meeting Minutes Page 20

21 ADJOURNED There being no further business to come before the Fairbanks North Star Borough Assembly, the meeting was adjourned at 9:37 p.m. APPROVED: December 9, 2016 Regular Assembly Meeting Minutes Page 21