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: 2/25/2025 4:30 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-6627 1  Mayor's ReportMayor's Report Cover Memo    Not available Not available
KPB-6628 1a. Mayor's ReportAuthorization to Award Contract RFP25-012 External Investment Portfolio Manager   Not available Not available
KPB-6629 1b. Mayor's ReportAuthorization to Award a Contract for ITB25-024 K-Beach Elementary Boiler Replacement    Not available Not available
KPB-6630 1c. Mayor's ReportAuthorization to Award a Contract for ITB25-023 CES Station #1 Camera Purchase & Installation    Not available Not available
KPB-6631 1d. Mayor's ReportTyonek Landfill O&M – Sole Source Contract Extension #3 - Tyonek Landfill O&M    Not available Not available
KPB-6632 1b. Mayor's ReportFY25 – 2nd Quarter Grant Reports: Kenai Peninsula Small Business Development Kenai Peninsula Economic Development District    Not available Not available
KPB-6633 1c. Mayor's ReportFY25 – 2nd Quarter Senior Center Grant Reports   Not available Not available
KPB-6634 1d. Mayor's ReportTax Adjustment Request Approval   Not available Not available
KPB-6635 1e. Mayor's ReportRevenue Expenditure Report January 2025   Not available Not available
KPB-6636 1f. Mayor's ReportBudget Revisions January 2025   Not available Not available
2025-03 12. OrdinanceAn Ordinance Amending KPB Chapter 21.20 Relating to Hearings and Appeals to a Hearing Officer (Mayor)   Not available Not available
2025-013 1*b. ResolutionA Resolution Confirming an Appointment to a Non-Borough Board (Ribbens, Cooper)   Not available Not available
2025-015 1*c. ResolutionA Resolution Authorizing a Standardization Policy for the Use of Pictometry International Corp’s High-Resolution Aerial Imagery Products and Services (Mayor)   Not available Not available
2025-04 1*f. OrdinanceAn Ordinance Amending the Resilience and Security Commission Enabling Ordinance (Mayor) (Hearing on 03/18/25)   Not available Not available
KPB-6645 1*b. Other New BusinessConfirming the Appointment of Sue Ellen Essert to the Position of Deputy Borough Clerk and Setting the Salary    Not available Not available