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: 3/14/2023 1:30 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers 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
KPB-5006 11. Items Not on Regular AgendaLAYDOWN Annual Records Report to the Assembly, Michele Turner, Records Manager (5 minutes)   Not available Video Video
2023-07 19. OrdinanceAn Ordinance Amending Borough Code, KPB 12.08.100(A), Regarding Disposal of Abandoned Vehicles to Reflect the Ten-Calendar-Day Period in KPB 12.08.080(C)(6) (Mayor)   Not available Video Video
2022-46 1a. OrdinanceAn Ordinance Amending KPB 21.02.230 to Modify the Boundaries of the Nikiski Advisory Planning Commission (Johnson, Ecklund, Tupper) [Postponed from 04/18/23]   Not available Video Video
2023-024 1*c. ResolutionA Resolution Approving a New Collective Bargaining Agreement (Mayor)    Not available Video Video
2023-025 1*d. ResolutionA Resolution Adopting a Memorandum of Agreement with the Moosehorn Amateur Radio Club (Mayor)   Not available Video Video
KPB-4979 1*a. Board AppointmentsConfirming Appointments to the Kachemak Bay Advisory Planning Commission (Mayor) Penelope Haas, Seat A, Term Expires 09/30/2023 Hal Shepherd, Seat B, Term Expires 09/30/2025 Louise Seguela, Seat E, Term Expires 09/30/2025 William Dunne, Seat G, Term Expires 09/30/2025   Not available Video Video
KPB-5007 1b. Other New BusinessLAYDOWN Designation of Administrative Officer and Alternate Administrative Officer to Act on Behalf of the Mayor (Mayor)   Not available Video Video
KPB-4985 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-4986 1a. Mayor's ReportAuthorization to Award a Contract for ITB23-030 Area 2SW & Recycle Container Hauling   Not available Not available
KPB-4987 1b. Mayor's ReportAuthorization to Award a Contract for ITB23-031 Kenai Votec Portable Classroom   Not available Not available
KPB-4988 1c. Mayor's ReportAuthorization to Award a Contract for ITB23-032 Redoubt Elementary Intensive Needs Restroom   Not available Not available
KPB-4989 1d. Mayor's ReportAuthorization to Award a Contract for RFP23-012 CES Fire Station #1 Relocation   Not available Not available
KPB-4990 1a. Mayor's ReportTax Adjustment Request Approval   Not available Not available
KPB-4991 1b. Mayor's ReportCertification of the 2022 Real Property Supplemental Assessment Roll   Not available Not available