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: 6/6/2023 2:30 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers Meeting ID: 884 7373 9641 Passcode: 671108 https://us06web.zoom.us/j/88473739641?pwd=dW1sY2RYV0F4dURjV25yVW9WUGw3QT09
Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-11 14. OrdinanceAn Ordinance Amending Borough Code, KPB 2.40.015 and KPB 2.40.030, to Reduce the Number of Seats on The Planning Commission and Provide for an Orderly Process for the Seat Reduction (Elam, Hibbert)   Not available Video Video
2023-040 1*c. ResolutionA Resolution Authorizing the Mayor to Enter into an Agreement with Alaska’s Department of Environmental Conservation Regarding the Zipmart Site (Mayor)   Not available Video Video
2023-041 1*d. ResolutionA Resolution Authorizing the Mayor to Enter into an Agreement with Tesoro Alaska Company Regarding Valuation and Sharing the Cost of the Appraisal of Tesoro’s Refinery Property and Authorizing a Sole Contract to Kroll, LLC to Provide Valuation Services (Mayor)   Not available Video Video
2023-044 1*e. ResolutionA Resolution Initiating the Process to Establish the Cooper Landing Emergency Service Area (Ecklund)   Not available Video Video
2023-045 1*f. ResolutionA Resolution Authorizing a Standardization Policy for the Use of Siemens Control Systems in All Borough-Owned Facilities (Mayor)   Not available Video Video
2023-13 1*e. OrdinanceAn Ordinance Issuing an Order of Condemnation and Providing an Exception to KPB 21.16.010 to Allow for Expedited Removal of a Hazardous and Dangerous Building (Mayor)   Not available Video Video
KPB-5287 1b. Board AppointmentsConfirming Appointment to the Seldovia Recreational Service Area Board (Mayor) Mark Janes Seat B Term to Expire: 10/31/2023   Not available Video Video
KPB-5251 1  Agreement/ContractMayor's Report to the Assembly    Not available Not available
KPB-5252 1a. Agreement/ContractAuthorization to Award Contract ITB23-016 Water Monitoring Program Professional Design Services   Not available Not available
KPB-5256 1b. Agreement/ContractAuthorization to Award a Contract for ITB23-033 HVAC IT AAON Chiller   Not available Not available
KPB-5257 1c. Agreement/ContractAuthorization to Award a Contract for ITB23-038 Homer Middle School Asbestos Abatement 2023   Not available Not available
KPB-5258 1d. Agreement/ContractAuthorization to Award a Contract for ITB23-046 NFSA Repeater Upgrade   Not available Not available
KPB-5262 1e. Agreement/ContractAuthorization to Award a Contract for ITB23-046 LED Lighting FIxture Purchase   Not available Not available
KPB-5264 1f. Agreement/ContractAuthorization to Award a Contract for ITB23-054 NPR Pool Sidewalk Replacement    Not available Not available
KPB-5265 1g. Agreement/ContractAuthorization to Award a Contract for ITB23-055 Development & Management of Slash Disposal Site - K-Beach   Not available Not available
KPB-5266 1h. Agreement/ContractAuthorization to Award a Contract for ITB23-056 Development & Management of Slash Disposal Site - Ridgeway   Not available Not available
KPB-5267 1i. Agreement/ContractAuthorization to Award a Contract for ITB23-058 Development & Management of Slash Disposal Site - Kasilof   Not available Not available
KPB-5268 1a. Mayor's ReportInvestment Report Quarter Ended 3-31-23   Not available Not available
KPB-5269 1b. Mayor's ReportPublic Assistance Grant Reimbursement    Not available Not available