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: 11/7/2023 3:45 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-5598 1  Mayor's Report Cover MemoMayor's Report to the Assembly    Not available Not available
KPB-5599 1a. Agreement/ContractAuthorization to Award a Contract for ITB24-026 Snow Removal and Sanding of Various Borough Schools and Facilities: 1. Steam on Wheels, LLC Section A, Groups 1, 2, 3, 4, 5, 6, 7 & 8 2. Todaly Unlimited, Inc. Section A, Group 9 3. Gregoire Construction Section B, Groups 1, 2, 3, 5 & 6 4. Alaska Welding Works Section B, Group 4 5. Metco Alaska, LLC Section C, Group 2    Not available Not available
KPB-5600 1b. Agreement/ContractAuthorization to Award a Contract for ITB24-027 Central Peninsula Landfill Cell 3 Gas Piping Materials   Not available Not available
KPB-5601 1c. Agreement/ContractAuthorization to Award a Contract for RFP-004 McGahan Drive and Goodrich Street / Center Avenue Capital Improvement Project   Not available Not available
KPB-5602 1a. Agreement/ContractCapital Project Reports - September 30, 2023   Not available Not available
2023-073 1*d. ResolutionA Resolution Authorizing One Full-Time IT System Manager Administrative Service Position (Mayor)   Not available Video Video
2023-074 1*e. ResolutionA Resolution Authorizing the Reinstatement of One Full-Time GIS Analyst Classified Service Position (Mayor)   Not available Video Video
2023-075 1*f. ResolutionA Resolution Amending the Assembly Invocation Policy to Provide that Invocations will be given by Chaplains (Mayor, Cox, Cooper, Elam)   Not available Video Video
2023-079 1j. ResolutionA Resolution Authorizing a Memorandum of Agreement Between the Kenai Peninsula Borough and the Cities of Kachemak, Kenai, Homer, Seldovia, Seward, and Soldotna for the Joint Exercise of Tourism Promotion (Mayor, Cox)   Not available Video Video
KPB-5603 1*a. Other New BusinessApproval of the 2024 Assembly Meeting Schedule (Johnson at the Request of the Borough Clerk)   Not available Video Video
KPB-5604 1*b. Other New BusinessConfirming the Appointments to Service Area Boards (Mayor) Kachemak Emergency Milli Martin, Seat A, Term to Expire: October, 2026 Seldovia Recreational Jesseca Lowdermilk, Seat B, Term to Expire: October, 2026 Jenifer Cameron, Seat E, Term to Expire: October, 2026 Seward Bear Creek Flood Rodney Roemmich, Seat D, Term to Expire: October, 2026    Not available Video Video
KPB-5605 1*c. Other New BusinessConfirming an Appointment to the Hope / Sunrise Advisory Planning Commission (Mayor) Barbra Bureau, Seat F, Term to Expire: September 30, 2026   Not available Video Video