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: 8/1/2023 2:15 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: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-15 14. OrdinanceAn Ordinance Amending Borough Code Title 4, Elections, Regarding Declared Write-In Candidates, Canvass of Election Returns, Public Notice, and Certification of Election Results (Mayor, Johnson, Ribbens)   Not available Video Video
2023-048 1a. ResolutionA Resolution Placing an Advisory Question on the Ballot at the Next Regular Election to be Held October 3, 2023 Asking Whether the Kenai Peninsula Borough Should Change its Regular Election Date (Derkevorkian) (Postponed from 07/11/23)   Not available Video Video
2023-048 1a. ResolutionA Resolution Placing an Advisory Question on the Ballot at the Next Regular Election to be Held October 3, 2023 Asking Whether the Kenai Peninsula Borough Should Change its Regular Election Date (Derkevorkian) (Postponed from 07/11/23)   Not available Video Video
2023-048 1a. ResolutionA Resolution Placing an Advisory Question on the Ballot at the Next Regular Election to be Held October 3, 2023 Asking Whether the Kenai Peninsula Borough Should Change its Regular Election Date (Derkevorkian) (Postponed from 07/11/23)   Not available Video Video
2023-053 1*b. ResolutionA Resolution Establishing a Voter Turnout Working Group to Explore Actionable Options and Ideas Aimed at Increasing Awareness, Participation, and Voting in Local Elections (Cox, Hibbert)   Not available Video Video
KPB-5388 1a. Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Pamela Gillham, Kalifornsky/Kasilof District, Term Expires 07/31/2026 Jeffrey Allen Epperheimer, Nikiski District, Term Expires 07/31/2026    Not available Video Video
KPB-5374 1  Mayor's Report Cover MemoMayor's Report to the Assembly   Not available Video Video
KPB-5375 1a. Agreement/ContractAuthorization to Award a Contract for RFP23-019 Assessing Mass Mailings   Not available Not available
KPB-5376 1b. Agreement/ContractAuthorization to Award a Contract for ITB23-039 Summer & Winter Road Maintenance - East Region, Unit 2   Not available Not available
KPB-5377 1c. Agreement/ContractAuthorization to Award a Contract for ITB23-050 Summer & Winter Road Maintenance - North Region, Unit 5   Not available Not available
KPB-5378 1d. Agreement/ContractAuthorization to Award a Contract for ITB23-052 Summer & Winter Road Maintenance - West Region, Unit 2   Not available Not available
KPB-5379 1e. Agreement/ContractAuthorization to Award a Contract for ITB23-053 Summer & Winter Road Maintenance - West Region, Unit 7   Not available Not available
KPB-5380 1f. Agreement/ContractAuthorization to Award a Contract for ITB23-067 Eastway Road Drainage Improvements    Not available Not available
KPB-5381 1g. Agreement/ContractAuthorization to Award a Contract for ITB23-068 Lost Creek Maintenance    Not available Not available
KPB-5382 1h. Agreement/ContractAuthorization to Award a Contract for ITB23-069 NPRSA Pool Building Boiler Replacement    Not available Not available
KPB-5383 1i. Agreement/ContractAuthorization to Award a Contract for ITB23-071 Sawmill Creek Maintenance   Not available Not available
KPB-5384 1a. Mayor's ReportLitigation Status Report - Quarter Ending 06/30/23 [Clerk’s Note: Executive Session May be Held During Policies and Procedures Committe: Attorney-Client Litigation Status Update Regarding Halstead v. KPB 3KN-18-744CI and to Discuss Legal Strategy and/or Receive Direction Regarding KPB v. Yragui 3KN-23-00527CI, Pursuant to AS 44.62.310(b) and AS 44.62.310(c)(1). (15 minutes).]    Not available Video Video
KPB-5385 1b. Mayor's ReportTax Adjustment Request Approval   Not available Not available