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-revised
Meeting date/time: 5/1/2018 3:45 PM Minutes status: Draft  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-1670 1  Mayor's Report Cover MemoMayor's Report Memo   Not available Not available
KPB-1671 1a. Mayor's ReportAuthorization to Award a Contract for RFP 18-003 Summer & Winter Road Maintenance for North Region, Unit 1, West Region, Units 2 & 7, Central Region, Unit 5, East Region, Unit 2 and South Region, Unit 5: Region/Unit East 2, AG & BLD Supply, Hope, Alaska Region/Unit West 2, River City Construction, Soldotna, Alaska Region/Unit West 7, Best Transit Mix, Soldotna, Alaska Region/Unit Central 5, Best Transit Mix, Soldotna, Alaska Region/Unit North 1, Best Transit Mix, Soldotna, Alaska Region/Unit South 5, Paul's Services, Anchor Point, Alaska    Not available Not available
KPB-1673 1b. Mayor's ReportAuthorization to Award a Contract for ITB 18-014 Wyoh Way, Maria Road, Langhus Street South, & Cana Court Project No. S8WYO to East Road Services Inc., Homer, Alaska   Not available Not available
KPB-1674 1c. Mayor's ReportAuthorization to Award a Contract for RFP 18-001 External Audit Services to BDO USA LLC., Anchorage, Alaska   Not available Not available
KPB-1675 1d. Mayor's ReportAuthorization to Award a Contract for ITB 18-013 Morning Circle Project No. N1MOR to G&H Construction, Kenai, Alaska.   Not available Not available
KPB-1676 1a. Mayor's ReportProject Reports - March 31, 2018   Not available Not available
KPB-1677 1b. Mayor's ReportRevenue - Expenditure Report - March 2018   Not available Not available
KPB-1678 1c. Mayor's ReportBudget Revisions - March 2018   Not available Not available
KPB-1679 1d. Mayor's ReportFY18 - 3Q Senior Center Grant Reports   Not available Not available
KPB-1680 1e. Mayor's ReportFY18-3Q Economic Development Grant Reports   Not available Not available
KPB-1710 1f. Mayor's ReportMayor's Appointment to the Alaska Liquefied Natural Gasline Project Advisory Committee    Not available Not available
2018-16 15. Ordinance(Bagley) Substitute: An Ordinance Amending the Code to Move the Common Boundary Between the Central Kenai Peninsula Hospital Service Area and the South Kenai Peninsula Hospital Service Area South, Subject to Approval by Voters in the Central Kenai Peninsula Hospital Service Area and the Proposed New Area, and to Expand the South Kenai Peninsula Hospital Service Area to Include the Land South Of Kachemak Bay Excluding the City Of Seldovia, Subject to Voter Approval    Not available Video Video
2018-17 16. OrdinanceAn Ordinance Amending KPB 5.35.155 and KPB 14.31.145 to Authorize the Mayor to Accept Late-Filed Applications for a Deferred Payment of Principal for a Utility Special Assessment or Road Improvement Assessment District (Mayor)    Not available Video Video
KPB-1681 1*b. Board AppointmentsConfirming an Appointment to the Road Service Area Board (Mayor) Mike Tauriainen, At-Large Seat, Term to Expire September 30, 2019   Not available Video Video