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-revised Meeting date/time: 8/9/2016 4:30 PM Minutes status: Draft   Meeting location: Assembly Chambers Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (11) 11 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-825 1 a.   Agreement/Contract Sole Source for Tyonek Recreation Services     Not available Not available KPB-827 1 b.   Agreement/Contract Authorization to Award Contract for ITB16-047 North Peninsula Recreation Service Area Design-Build Septic System Replacement to KEE Construction, LLC, Cooper Landing, AK     Not available Not available KPB-828 1 c.   Agreement/Contract Authorization to Award Contract for ITB16-049, 2016 CIP Campus Drive Paving Project No. E1CAM to Ancor Inc., Anchorage, AK     Not available Not available KPB-829 1 d.   Agreement/Contract Authorization to Award Contract for ITB16-050, 2016 CIP Aspen Avenue Paving Project No. W5ASP to Chumley’s Inc., Nikiski, AK     Not available Not available KPB-830 1 e.   Agreement/Contract Authorization to Award Contract for ITB17-001, 2016 Capital Improvement Project, Thurston Drive, Bradley Lane and Victor Drive Project No. S7THU to East Road Services, Homer, AK     Not available Not available KPB-831 1 a.   Mayor's Report Investment Portfolio Report as of June 30, 2016     Not available Not available KPB-839 1 *a.   Board Appointments Approval of Ballot Summaries     Not available Video KPB-822 1 1.   Meeting Schedule Proposition No. 1 Summary Central Peninsula Landfill General Obligation Bonds     Not available Not available KPB-823 1 2.   Meeting Schedule Proposition No. 2 Summary South Peninsula Hospital and Homer Medical Center General Obligation Bonds     Not available Not available KPB-824 1 3.   Meeting Schedule Proposition No. 3 Summary Increasing the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1000 and Exempting Residential Rentals from Sales Tax     Not available Not available KPB-835 1 4.   Meeting Schedule Proposition No. 4 Summary: Phasing out of the Optional Senior Citizen Exemption for New Applicants by the Year 2024     Not available Not available