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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: Finance Committee Agenda status: Final
Meeting date/time: 2/21/2023 12:00 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers Zoom Link:
Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-4949 11. Items Not on Regular AgendaReview of the Borough's Investment Portfolio, Bethany Jessen, RBC Public Funds Service (20 minutes)   Not available Video Video
2022-19-40 11. Budget OrdinanceAn Ordinance Appropriating $390,000 from the School Maintenance Fund for Snow Removal and Sanding (Mayor) (Hearing on 02/21/23)   Not available Video Video
2022-19-41 12. Budget OrdinanceAn Ordinance Appropriating $250,000 from the General Fund for Remediation Work at the Nanwalek Landfill and Removal of Waste from Nanwalek and Port Graham (Mayor) (Hearing on 02/21/23)    Not available Video Video
2022-19-42 13. Budget OrdinanceAn Ordinance Accepting and Appropriating the Value of Extrication Equipment Received through Alaska Legislative Grant Agreement 23-DC-022 as a Pass-Through from Girdwood Fire Department (Mayor) (Hearing on 02/21/23)   Not available Video Video
2023-016 1*a. ResolutionA Resolution Authorizing the Mayor to Participate in Additional Opioid Settlements (Mayor)   Not available Video Video
2023-017 1*b. ResolutionA Resolution Providing Authorization for Sole Source Procurement to Enter into a Three-Year Software Licensing and Services Agreement with Environment Systems Research Institute, Inc. (Mayor)   Not available Video Video
2023-019 1*c. ResolutionA Resolution Approving an Increase to the Limitation on the Total Cumulative Annual Cost of Real Property Leases in which SPH, Inc. is the Sole Lessee and Approving a Third Amendment to the Operating Agreement Regarding Leases for Contract Labor Housing (Mayor) [Clerk's Note: Assembly Member Chesley declared a conflict and did not participate in the discussion or vote regarding Resolution 2023-019.]   Not available Video Video
2022-19-43 1*a. Budget OrdinanceAn Ordinance Appropriating Funds and Authorizing the Borough Clerk to Contract for an Upgraded Voting System, Software, and Related Equipment to Continue to Provide an Accessible Voting System for Persons with Disabilities (Johnson, Cox, Tupper, Hibbert) (Hearing on 03/14/23)   Not available Video Video
2022-19-44 1*b. Budget OrdinanceAn Ordinance Appropriating $33,952,735.93 in Educational Bond Proceeds for the Purpose of Financing the Certain Educational Capital Projects in the Borough (Mayor) (Hearing on 03/14/23)   Not available Video Video
2022-19-45 1*c. Budget OrdinanceAn Ordinance Appropriating $16,427,119.80 in Bond Proceeds for the Purpose of Financing the Cost of a Replacement Fire Station Located in the Central Emergency Service Area (Mayor) (Hearing on 3/14/23)   Not available Video Video
2022-19-46 1*d. Budget OrdinanceAn Ordinance Appropriating $249,000.38 to the Special Assessment Fund for the Whale-of-a-Tail Avenue Utility Special Assessment District (Mayor)   Not available Video Video
2022-19-47 1*e. Budget OrdinanceAn Ordinance Appropriating $330,000 from the General Fund to Support the Central Peninsula Landfill Operating Budget for FY23 (Mayor)    Not available Video Video
2022-19-48 1*f. Budget OrdinanceAn Ordinance Appropriating Funds from the South Peninsula Hospital Plant Replacement and Expansion Fund for the Hospital’s Infrastructure Replacement and Deferred Maintenance Preliminary Design Project (Mayor)   Not available Video Video
2022-19-49 1*g. Budget OrdinanceAn Ordinance Amending the Seward Bear Creek Flood Service Area Program Lead Job Description, Approving a Full-Time Program Manager Position, and Appropriating Necessary Funds for the Position (Mayor)    Not available Video Video