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: 12/12/2023 4:00 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-5670 11. Items Not on Regular AgendaExecutive Session – Legal Discussion regarding two matters (30 minutes) Kindred v. KPB & KPBSD 3AN-23-08723CI Moody v. KPB 3AN-23-4282CI    Not available Video Video
KPB-5649 1  Mayor's Report Cover MemoMayor's Report Cover Memo   Not available Not available
KPB-5650 1a. Mayor's ReportAuthorization to Award a Contract for ITB23-070 OEM Eaton UPS Installation   Not available Not available
KPB-5651 1b. Mayor's ReportAuthorization to Award a Contract for RFP23-002 Seclusion St, Robin Ave, Lourdes Ave and Robert Ave West Design Capital Improvement District   Not available Not available
KPB-5652 1c. Mayor's ReportAuthorization to Award a Contract for RFP24-005 2023 Closure/Post Closure Updates   Not available Not available
KPB-5653 1a. Mayor's ReportInvestment Report – Quarter Ended 09.30.23   Not available Not available
KPB-5654 1b. Mayor's ReportTax Adjustment Request Approval   Not available Not available
KPB-5655 1c. Mayor's ReportBudget Revisions for October 2023   Not available Not available
KPB-5656 1d. Mayor's ReportRevenue Expenditure Report for October 2023   Not available Not available
KPB-5657 1e. Mayor's ReportFY24 First Quarter Grant Reports: 1. Alaska Small Business Development Center Grant Report 2. Kenai Peninsula Economic Development District Grant Report 3. Senior Center Grant Reports   Not available Not available
2023-080 1*b. ResolutionConfirming Appointments of Assembly Members to Non-Borough Boards (Johnson) Brent Johnson, Kenai Peninsula College Council, Term Expires 06/30/2026 Mike Tupper, Kachemak Bay Research Reserve Community Council, Term Expires with Office   Not available Video Video
2023-28 1e. OrdinanceAn Ordinance Adopting a New Borough Logo and Amending KPB 1.04.050 Regarding the Borough Logo (Mayor)   Not available Video Video
KPB-5658 1*c. Board AppointmentsConfirming Appointments to Advisory Planning Commissions (Mayor) Anchor Point Advisory Planning Commission Jeff Kirchner, Seat G, Term Expires 09/30/2024 Nikiski Advisory Planning Commission Sue Covich, Seat C, Term Expires 09/30/2024   Not available Video Video
KPB-5659 1*d. Board AppointmentsConfirming an Appointment to a Service Area Board (Mayor) Eastern Peninsula Highway Emergency Service Area Jessica Hogan, Seat E, Term Expires October, 2026   Not available Video Video