CITY OF CRAIG MEETING MINUTES AUGUST 15,2024 ROLLCALL Mayor) Kasey Smith called the meeting to order at 6:30pm. Shauna Thomas, Josh Bennett, Michael Kampnich, and Chanel McKinley were present. Millie Schoonover and Hannah Bazinet were excused. CONSENT AGENDA MCKINLEY/THOMAS Ordinance.1775.Lease.otTactD- Motion to adopt the consent agenda MOTION CARRIED UNANIMOUSLY HEARING FROM7 THE PUBLIC Oninance175.LeeofsafclyOamdPopryAETAXID-L.CmbC.Coveto.amesely Resolutien2-l4.AppainemtetklyslowzaClerkPe-Tem Richard Trojan made a public comment at the meeting regarding ai re-application process for the land lease as well as discuss his concerns on funding for pollution insurance that is required for Summer Kohler made aj public comment announcing that she is the owner oft the POW Electronics Store here in Craig and is asking for support on their new proposal. Summer mentioned that her husband and her would like to turn the old basketball court into an RC course ink hopes to encourage children to engage in more activities. The overall takeaway they would like the land. toa achieve from this is to bring growth within the community. CONSIDERATION OFI RESOLUTIONS AND ORDINANCES Ordinance 775, Lease of City Owned Property at Tract D-1, Crab Cove to. James Seley No motion was made ORDINANCE DIDI NOTE PASS Motion to adopt Resolution 24-14 MOTION CARRIED UNANIMOUSLY Resolution 24-14, Appointment of Kelsye Lopez: as Clerk Pro-Tem KAMPNICHMCKINLEY UNFINISHED BUSINESS BENNETTIKAMPNICH Tract D-1 and D-2, Crab Bay Development Motion toj plan a city comprehensive plan for development on the land. Placed on hold for MOTION CARRIED UNANIMOUSLY further discussion. NEW BUSINESS TmsDlmm4D2.CmbBayl Development Open. Discussion CMCTNelGImmadigtion. and. Open Discussion Stewart/Bergeron. Lease ofTract D..Crab Bay Prince. of Wales Electronics - RC. Course Discussion COUNCIL COMMENTS ADJOURNMENT BENNETT/KAMPNICH A motion was made to adjourn the meeting at 7:52pm. MOTION CARRIED UNANIMOUSLY Kanuy / KASEY SMITH MAYOR OF ERA (SEAL) 1922 ALASKA PRO-TEM &