Special Meeting Minutes 2-19-2009

City Council Special Meeting

February 19, 2009

Call to Order:  A Special Meeting of the Gustavus City Council was held on February 19, 2009 at 7:00PM.

Mayor Unkel called the meeting to order at 7:00PM

 Roll Call:

Comprising a quorum of the Council the following were present:

                             Mayor Unkel        

                             Council Member Cacioppo

                             Council Member Howell

                             Council Member Lassiter

                             Council Member Marchbanks

                             Council Member Nixon

 Council Members not in attendance:

                             Vice Mayor Berry           -Absent/Excused

 Mayor’s Request For Agenda Changes:  None

 Resolutions:

Resolution 2009-07   A RESOLUTION BY THE CITY OF GUSTAVUS IN SUPPORT OF A FUNDING REQUEST PROPOSAL TO THE STATE OF ALASKA BY THE GUSTAVUS COMMUNITY CLINIC. 

Resolution 2009-07 was read by Council Member Nixon. 

Public Comment:

Motion:                 Council Member Nixon moved that the Council accept  Resolution 2009-07 a resolution by the City of  Gustavus in support of a funding request proposal to  the State of Alaska by the Gustavus Community  Clinic. 

Council discussion followed. 

ROLL CALL VOTE ON MOTION:

Adjournment:

With no further business before the Council the meeting was adjourned at 7:04PM.