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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: 7/8/2025 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-7030 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-7031 1a. Mayor's ReportAuthorization to Award a Contract for ITB25-052 Bulk Fuel Supply   Not available Not available
KPB-7032 1b. Mayor's ReportAuthorization to Award a Contract for ITB25-071 Pest Control   Not available Not available
KPB-7033 1c. Mayor's ReportAuthorization to Award a Contract for ITB25-072 CES Station #4 (K-Beach) Septic Replacement   Not available Not available
KPB-7034 1d. Mayor's ReportAuthorization to Award a Contract for ITB25-077 Bear Creek Community Multi-Use Facility Parking Lot Paving   Not available Not available
KPB-7035 1e. Mayor's ReportAuthorization to Award a Contract for RFP25-004 NPRSA Remodel   Not available Not available
KPB-7036 1f. Mayor's ReportAuthorization to Award a Contract for RFP25-016 Janitorial Services Poppy Lane, OEM & River Center   Not available Not available
KPB-7037 1g. Mayor's ReportAuthorization to Award a Contract for RFP25-024 Skyview Middle School & Nikiski High School Boiler Replacement   Not available Not available
KPB-7038 1a. Mayor's ReportBudget Revisions – May 2025   Not available Not available
KPB-7039 1b. Mayor's ReportRevenue-Expenditure Report – May 2025   Not available Not available
KPB-7040 1c. Mayor's ReportTax Adjustment Request Approval – June 9, 2025   Not available Not available
2025-11 13. OrdinanceAn Ordinance Amending KPB 2.56.007 to Adopt the 2025 Kenai Peninsula Borough Safe Streets and Roads for All Comprehensive Safety Action Plan as an Element of the 2019 Kenai Peninsula Borough Comprehensive Plan (Mayor) [Clerk’s Note: Comprehensive Safety Action Plan Presentation, Robert Ruffner, Planning Director (20 minutes) at Policies and Procedures Committee Meeting Only]   Not available Not available
2025-12 14. OrdinanceAn Ordinance Amending KPB 21.18.081 to Clarify the Requirements for Conditional Use Permits and Amending KPB 21.18.140 to Define “Water-Dependent” (Mayor)    Not available Not available
2025-17 1*e. OrdinanceAn Ordinance Establishing the Ninilchik Recreational Service Area Upon Voter Approval (Johnson) (Hearing on 08/05/25)   Not available Not available
KPB-7026 1*a. Board AppointmentsConfirming an Appointment to the South Kenai Peninsula Hospital Service Area Board (Mayor) Erin Workman, Seat D, Term Expires 10/2026   Not available Not available
KPB-7029 1*b. Board AppointmentsConfirming an Appointment to the Kachemak Emergency Service Area Board (Mayor) Jeff Serio, Seat B, Term Expires 10/2027   Not available Not available
KPB-7027 1*c. Board AppointmentsConfirming an Appointment to the Resilience and Security Advisory Commission (Mayor) Peter Crimp, Northwest Borough Seat, Term Expires 09/30/2026   Not available Not available
KPB-7028 1*d. Board AppointmentsConfirming an Appointment to the Planning Commission (Mayor) Dawson Slaughter, South Peninsula Seat, Term Expires 07/31/2028 Virginia Morgan, Cooper Landing/Hope/Eastern Peninsula Seat, Term Expires 07/31/2028   Not available Not available