Special Meeting Minutes 10-10-2008

City Council General Meeting

October 10, 2008

Call to Order:  A General Meeting of the Gustavus City Council was held on October 10, 2008 at 7:00PM.  Acting Mayor Marchbanks called the meeting to order at 7:00PM.

Roll Call:

Comprising a quorum of the Council the following were present:

                             Acting Mayor Marchbanks

                             Council Member Berry

                             Council Member Nixon

                             Council Member Unkel

Council Members not in attendance:

                             Council Member Howell           -Absent

Resolutions:

§   Resolution 2008-20 A Resolution by the City of Gustavus supporting the creation of a sub committee called the cemetery committee, a sub committee of the Land Committee.

Resolution 2008-20 was read by Acting Mayor Marchbanks. 

Public Comment: 

                                      Janet Lassiter

Council discussion followed. 

Resolutions:

§   Resolution 2008-21  A Resolution of the City of Gustavus supporting TRC Environmental Corporation’s application for grant funding through Alaska Energy Authority for a feasibility study of Tidal Electrical Generation in the Icy Strait area.

Resolution 2008-21 was read by Acting Mayor Marchbanks. 

Public Comment: 

                                      Jim Martell

Council discussion followed.

Public Comment on Non-Agenda Items:

Adjournment:

With no further business before the Council the meeting was adjourned at 7:25PM.