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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: 2/21/2023 2:15 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers Zoom Link: 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: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-02 16. OrdinanceAn Ordinance Amending Borough Code, KPB 22.30.010, Relating to Composition of Assembly Districts to Revise Assembly and School Board District Boundaries (Johnson, Cox) (Hearing on 02/21/23)   Not available Video Video
2023-03 17. OrdinanceAn Ordinance Amending KPB 22.30 and KPB 22.40 Regarding Assembly Committees, Excused Absences and Remote Participation of Assembly Members (Cox, Hibbert, Ecklund) (Hearing on 02/21/23)   Not available Video Video
2023-020 1*d. ResolutionA Resolution Confirming the Appointment of Mako Haggerty to the Prince William Sound Regional Citizen's Advisory Council (Johnson)   Not available Video Video
2023-021 1*e. ResolutionCertifying the Results of the February 14, 2023 Special Mayoral Election (Johnson at the Request of the Borough Clerk)   Not available Video Video
2023-022 1f. ResolutionA Resolution Supporting Amendments to Title 3 of the Alaska Administrative Code, Section 26.110 to Abolish the 80th Percentile Rule (Cox)    Not available Video Video
KPB-4939 1*b. Board AppointmentsConfirmation of Scott Griebel as Roads Director (Mayor)    Not available Video Video
KPB-4940 1*c. Board AppointmentsConfirmation of Lance J. Bishop IT Director (Mayor)   Not available Video Video
KPB-4942 1  Mayor's Report Cover MemoMayor's Report Cover Memo   Not available Not available
KPB-4943 1a. Agreement/ContractMemorandum of Understanding between the Kenai National Wildlife Refuge, Alaska Department of Natural Resources, Kenai Peninsula Borough, City of Kenai, City of Soldotna, Kenai Watershed Forum, Inc. and the USDA, Forest Service, Chugach National Forest, Seward Ranger District   Not available Not available
KPB-4944 1b. Agreement/ContractStryker Maintenance Sole Source Waiver - KIFEPAK   Not available Not available
KPB-4945 1a. Mayor's ReportBudget Revisions - January 2023   Not available Not available
KPB-4946 1b. Mayor's ReportRevenue-Expenditure Report - January 2023   Not available Not available
KPB-4947 1c. Mayor's ReportCapital Project Reports - December 31, 2022   Not available Not available
KPB-4948 1d. Mayor's ReportTax Adjustment Request Approval   Not available Not available