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: 10/10/2023 3:15 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers Meeting ID: 884 7373 9641 Passcode: 671108 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
KPB-5554 11. Items Not on Regular AgendaStrategic Review of the Land Trust Investment Fund for the period ending August 31, 2023, Blake Phillips, CFA, Alaska Permanent Capital (30 minutes)   Not available Video Video
2023-19-17 11. Budget OrdinanceAn Ordinance Accepting and Appropriating an Additional $5,525.20 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management for Statewide Exercise Planning (Mayor)    Not available Video Video
2023-19-18 12. Budget OrdinanceAn Ordinance Appropriating $25,000 from the Western Emergency Service Area Operating Fund to Complete Installation of Mobile Radios, Station Consolettes and Repeater (Mayor) (Hearing on 10/10/23)   Not available Video Video
2023-19-19 13. Budget OrdinanceAn Ordinance Appropriating Funds to the Legal Department for Litigation Fees and Costs Related to an Oil and Gas Property Tax Appeal (Mayor)    Not available Video Video
2023-19-20 14. Budget OrdinanceAn Ordinance Appropriating $250,273 from the Roads Service Area Fund Balance to Replenish Road Maintenance Funding for the Remainder of the Fiscal Year (Mayor)    Not available Video Video
2023-22 15. OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late-Filed Community Purpose Exemption Application for 2023 and Providing an Exception to KPB 5.12.040(B) (Mayor)    Not available Video Video
2023-062 1*a. ResolutionA Resolution Designating the Investment and Allocation Plan for the Borough’s Land Trust Investment Fund and Establishing Appropriate Benchmarks to Measure Performance as of November 1, 2023 and for Calendar Year 2024 (Mayor)   Not available Video Video
2023-063 1*b. ResolutionA Resolution Approving an Increase to the Limitation on the Total Cumulative Annual Cost of Real Property Leases in Which CPGH, Inc. is the Sole Lessee and Authorizing an Amendment to the Operating Agreement (Mayor)   Not available Video Video
2023-19-21 1*a. Budget OrdinanceAn Ordinance Accepting and Appropriating Pass-Through Grant Funds from the State of Alaska Office of Emergency Medical Services in the Amount of $250,000 through the Healthy and Equitable Communities Program Grant for the Nikiski Fire Mobile Integrated Healthcare Program (Mayor)   Not available Video Video
2023-19-22 1*b. Budget OrdinanceAn Ordinance Appropriating Supplemental Funding of $50,000 to Complete the Uninterrupted Power Supply Replacement Project Located in the Emergency Response Center (Mayor)    Not available Video Video
2023-24 1*c. Budget OrdinanceAn Ordinance Approving the Capital Lease Purchase of the Stryker Mako SmartRobotics System for South Peninsula Hospital (Mayor)    Not available Video Video
KPB-5555 1*a. Liquor LicenseAuthorizing the Issuance of a Letter of Non-Objection to the Alcoholic Beverage Control Board Regarding the Restaurant Designation Permit as Requested by The Angry Salmon, LLC dba The Angry Salmon, License No. 1309   Not available Video Video