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: 7/17/2018 4:30 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-1779 1  Mayor's ReportMayor's Report to the Assembly Cover Memo   Not available Not available
KPB-1780 1a. Mayor's ReportAuthorization to Award a Contract for RFP18-007 Solid Waste Facilities Water Monitoring Program - Professional Services to Shannon & Wilson Inc., Anchorage, AK   Not available Not available
KPB-1781 1b. Mayor's ReportAuthorization to Award a Contract for RFP18-005 Municipal Entitlement Survey ASLS 2017-23 to PND Engineers Inc., Anchorage, AK   Not available Not available
KPB-1782 1c. Mayor's ReportAuthorization to Award a Contract for ITB18-025 BAB Boiler Installation   Not available Not available
KPB-1783 1d. Mayor's ReportAuthorization to Award a Contract for ITB18-022 North Peninsula Recreation Pool Fire Alarm Replacement   Not available Not available
KPB-1784 1e. Mayor's ReportSeward Bear Creek Flood Service Area Travel Grant Award   Not available Not available
KPB-1785 1a. Mayor's ReportLitigation Status Report - Quarter Ending 06/30/18   Not available Not available
2018-16 22. 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
2018-031 1*a. ResolutionA Resolution Approving and Authorizing the Implementation of Two New Annexes to the Borough Emergency Operations Plan (Mayor)    Not available Video Video
KPB-1775 1*c. Board AppointmentsConfirming Appointments to the Planning Commission (Mayor) Blair Martin, Kalifornsky, Term Expires July 31, 2021 Robert Ruffner, Clam Gulch/Kasilof, Term Expires July 31, 2021 Paulette Bokenko Carluccion, City of Seldovia, Term Expires July 31, 2021    Not available Video Video