Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Policies and Procedures Committee Agenda status: Final Meeting date/time: 1/2/2024 4:30 PM Minutes status: Draft   Meeting location: Betty J. Glick Assembly Chambers and Zoom https://us06web.zoom.us/j/89511033332?pwd=GThg6CA4QuaaPihm3rpMKljbZoy5ZG.1 Meeting ID: 895 1103 3332 Passcode: 193069 Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video KPB-5696 1     Mayor's Report Mayor's Report Cover Memo     Not available Not available KPB-5697 1 a.   Agreement/Contract Authorization to Award a Contract for ITB24-010 Homer High School Siding Refinish     Not available Not available KPB-5698 1 a.   Mayor's Report Budget Revisions - November 2023     Not available Not available KPB-5699 1 b.   Mayor's Report Revenue Expenditure Report - November 2023     Not available Not available KPB-5703 1 *c.   Other New Business Confirming Appointments to the Board of Equalization (Mayor) Tyson Cox, Seat C, Term Expires 12/31/2026 Barbara Belluomini, Seat D, Term Expires 12/31/2026 Wenda Kennedy, Alternate Seat B, Term Expires 12/31/2026 Brett DeMeter, Alternate Seat C, Term Expires 12/31/2026     Not available Video KPB-5704 1 *d   Other New Business Confirming the Appointment to the Moose Pass Advisory Planning Commission (Mayor) Jeff L. Estes, Seat A, Term Expires 09/30/2026     Not available Video KPB-5705 1 *e   Other New Business Confirming an Appointment to the Western Emergency Service Area Board (Mayor) Cherie A. Richter, Seat A, Term Expires October 2026     Not available Video