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: 9/3/2024 3:15 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers Meeting ID: 895 1103 3332 Passcode: 193069 https://yourkpb.zoom.us/j/89511033332?pwd=GThg6CA4QuaaPihm3rpMKljbZoy5ZG.1
Meeting ID: 895 1103 3332 Passcode: 193069
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-6275 1a. Mayor's ReportAuthorization to Award a Contract for ITB25-005 Kenai Safe Egress Spruce Bark Beetle Mitigation   Not available Not available
KPB-6276 1b. Mayor's ReportAuthorization to Award a Contract for ITB25-007 Panoramic Drive Gravel Road Project – Central Region, Unit 2   Not available Not available
KPB-6277 1c. Mayor's ReportAuthorization to Award a Contract for ITB25-010 CES Fire Station #1 Quality Control Testing   Not available Not available
KPB-6278 1d. Mayor's ReportAuthorization to Award a Contract for RFP24-020 Road Improvement Assessment District Projects FY25   Not available Not available
KPB-6279 1a. Mayor's ReportRequest for Determination by Mayor that an Emergency Is Imminent for Procurement and OEM Contingency Fund Purposes—Seward/Bear Creek Area   Not available Not available
KPB-6280 1b. Mayor's ReportCapital Project Reports – June 30, 2024   Not available Not available
KPB-6281 1c. Mayor's ReportBudget Revisions – July 2024   Not available Not available
KPB-6282 1d. Mayor's ReportRevenue-Expenditure Report – July 2024   Not available Not available
KPB-6283 1e. Mayor's ReportTax Adjustment Request Approval   Not available Not available
2024-038 1*b. ResolutionA Resolution Approving a 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 (Johnson at the Request of the Borough Clerk)    Not available Video Video
2024-039 1*c. ResolutionA Resolution Adopting Joint Resolution No. 2024-002 of the Assembly of the Kenai Peninsula Borough and the Councils of the Cities of Homer, Kachemak, Kenai, Seward, Seldovia, and Soldotna, Supporting the Kenai Peninsula Economic Development District’s Request that the 2026 and 2027 Cook Inlet Finfish Meetings be Held in Soldotna, Alaska, and Rotated Thereafter Among the Three Primary Affected Boroughs (Anchorage, Mat-Su and Kenai Peninsula) to Provide Resource Stakeholders with the Opportunity to be Present at Public Discussions Affecting the Management of their Resources (Mayor, Assembly)    Not available Video Video
KPB-6285 1*b. Board AppointmentsConfirming an Appointment the Road Service Area Board (Mayor) Road Service Area James Fellman, Central Seat, Term Expires 10/2027 Edward Holsten, East Seat, Term Expires10/2027    Not available Video Video
KPB-6288 1*c. Board AppointmentsConfirming an Appointment to the Seldovia Recreational Service Area Board (Mayor) Seldovia Recreational Service Area Piper Paulish, Seat A, Term Expires 10/2027    Not available Not available
KPB-6286 1*d. Board AppointmentsConfirming Appointments to the Advisory Planning Commissions (Mayor) Anchor Point Jeff Kirchner, Seat G, Term Expires 09/30/2027 Cooper Landing David Story, Seat E, Term Expires 09/30/2027 Kathryn Recken, Seat F, Term Expires 09/30/2027 Funny River Allen Rasmusan, Seat C, Term Expires 09/30/2027    Not available Not available