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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Policies and Procedures Committee Agenda status: Final
Meeting date/time: 12/2/2025 4:00 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers Meeting ID: 835 6358 3837 Passcode: 606672 https://yourkpb.zoom.us/j/83563583837?pwd=eTO44Um9ao1JJGaVtBJG86PXlsuNvm.1
Meeting ID: 835 6358 3837 Passcode: 606672
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-7343 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-7344 1a. Mayor's ReportAuthorization to Award a Contract for ITB26-004 Calcium Chloride Purchase FY26   Not available Not available
KPB-7345 1b. Mayor's ReportAuthorization to Award a Contract for RFP23-003 Finance Budgeting Software   Not available Not available
KPB-7347 1a. Mayor's ReportRevenue-Expenditure Report – October 2025   Not available Not available
KPB-7348 1b. Mayor's ReportBudget Revisions - October 2025   Not available Not available
KPB-7349 1c. Mayor's ReportTax Adjustment Request Approval   Not available Not available
2025-044 1*a. ResolutionA Resolution Establishing a Revised Military Leave Policy (Mayor)   Not available Video Video
2025-045 1*b. ResolutionA Resolution Terminating the 2024 Revised Memorandum of Agreement Between the Kenai Peninsula Borough and the Cities of Homer, Kenai, Seldovia, Seward and Soldotna, for the Purpose of Intergovernmental Administration of Borough and City Elections (Tunseth, Cooper)   Not available Video Video
2025-047 1c. ResolutionLAYDOWN A Resolution Approving the Cooperative Agreement Between Kenaitze/Salamatof Tribally Designated Housing Entity, the Kenai Peninsula Borough, and the City of Kenai and Authorizing the Mayor to Execute the Agreement (Mayor)    Not available Video Video
2025-25 1*c. OrdinanceAn Ordinance Amending Borough Code, KPB 3.04.235, Regarding Defense and Indemnification (Mayor) (Hearing on 01/06/26)   Not available Video Video
2025-26 1*d. OrdinanceAn Ordinance Amending Borough Code, KPB 21.02.080 and KPB 21.02.100 Regarding Advisory Planning Commission Terms and Vacancies (Neisen, Mayor) (Hearing on 01/06/26)   Not available Video Video
2025-27 1*e. OrdinanceAn Ordinance Amending Borough Code, KPB 1.08.180, Regarding the Definition of a Newspaper of General Circulation (Mayor) (Hearing on 01/06/26)   Not available Video Video
2025-28 1*f. OrdinanceAn Ordinance Amending Borough Code, KPB 16.20.030, to Allow a Volunteer Firefighter/EMS Provider for the Service Area to Serve on the Kachemak Emergency Service Area Board (Dunne) (Hearing on 01/06/26)   Not available Video Video
KPB-7321 1*e. Board AppointmentsConfirming an Appointment to the Nikiski Advisory Planning Commission (Mayor) Tim Scher, Seat A, Term Expires 09/30/2026   Not available Not available
KPB-7327 1*f. Board AppointmentsConfirming Appointments to Service Area Boards (Mayor) North Peninsula Recreation Service Area Board Christopher G. Roofe, Seat B, Term Expires 10/2028 Seward Bear Creek Flood Service Area Board Maile Branson, Seat C, Term Expires 10/2028 Thomas L. Swann, Seat F, Term Expires 10/2028 Isaac J. Elhard, Seat G, Term Expires 10/2028 Seldovia Recreational Service Area Board Elizabeth Diament, Seat D, Term Expires 10/2028 Kachemak Emergency Service Area Board Frank J. Klima, Seat D, Term Expires 10/2028 Derek Haws, Seat E, Term Expires 10/2028   Not available Video Video