Regular Meeting, Council Agenda
5:00PM, Tuesday, March 2, 2010
City Hall, Delta Junction, Alaska

CALL TO ORDER

PLEDGE AND PRAYER

AMENDMENTS TO AGENDA ~ APPROVAL OF AGENDA

APPROVAL OF MINUTES OF THE PREVIOUS MEETING
February 16, 2010 regular meeting

PUBLIC COMMENTS ON NON-AGENDA ITEMS
COUNCIL COMMENTS ON NON-AGENDA ITEMS

CORRESPONDENCE

REQUEST TO SPEAK

REPORTS
Rescue Squad – Michael Nuckols
Fire Department – Dawn Grossmann
Airport – JW Musgrove
Cemetery – Mary Leith-Dowling
Mayor – Mary Leith-Dowling
City Clerk – Pat White
City Administrator – Mike Tvenge
Finance – Dave Zimmerman
Lands – Pete Hallgren
Library – Mary Leith-Dowling
Park / Recreation – Lou Heinbockel
Personnel – Mary Leith-Dowling
Public Health & Safety – Pablo Martinez
Public Works – Lou Heinbockel
School Liaison – Sherman Stebbins
50th Birthday Celebration –
Additional Reports by Council

UNFINISHED BUSINESS
· Vacating Granite Avenue

NEW BUSINESS
· New LEPC Members
· Resolution 2010-04, A Resolution to Approve Amendments to the Cooperative Participation Agreement and Bylaws of the Alaska Municipal League Joint Insurance Association, Inc. Effective July 1, 2010
· New Computers and Printers for Rescue Squad and Fire Department
· Purchase Orders
PO#014109 to Aetna WHO-AAS in the amount of $10,741.88 for March ’10 group health insurance
PO#014110 to Alaska Industrial Hardware in the amount of $832.97 for air impact wrench to work on D6 dozer tracks and vinyl gloves
PO#014111 to ATT & Alascom in the amount of $655.78 for Feb ’10 911 phones and power
PO#014112 to Bank of America in the amount of $608.83 for credit card charges (Lodging for Mike Tvenge to attend AML Risk Management seminar in Anchorage, Lodging for Pete Hallgren to attend the Alaska Railroad Corporation (ARRC) Open House in Fairbanks on January 26, luncheon for platting committee on January 27, renewal of anti-virus software for City Hall, and replacement wheels for library disc buffer that removes scratches from DVD and CDs)
PO#014113 to Delta Chamber of Commerce in the amount of $3,000.00 for donation toward Festival of Lights fireworks
PO#014114 to Moore Medical LLC in the amount of $1,004.90 for Rescue Squad equipment and supplies (head immobilizers, child pocket masks, moisture-proof pillows, “spider” straps, and 1/2” to 2” wide tapes)

ADDITIONAL PUBLIC COMMENTS
ADDITIONAL COUNCIL COMMENTS
ADJOURNMENT