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: 8/7/2018 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-1803 1  Mayor's ReportMayor's Report to the Assembly   Not available Not available
KPB-1804 1a. Mayor's ReportAuthorization to Award a Contract for ITB18-023 Central Emergency Services K-Beach Fire Station Siding Replacement to Polar North Construction, LLC, Soldotna, Alaska.   Not available Not available
KPB-1805 1b. Mayor's ReportAuthorization to Award a Contract for ITB18-024 Central Emergency Services Sterling Fire Station Interior Painting to Costal Services, Soldotna, Alaska   Not available Not available
KPB-1806 1a. Mayor's ReportBudget Revision - June 2018   Not available Not available
KPB-1807 1b. Mayor's ReportRevenue - Expenditure Report - June 2018   Not available Not available
KPB-1808 1c. Mayor's ReportKenai Peninsula College FY18 Program Report   Not available Not available
KPB-1809 1d. Mayor's ReportFY18-4Q Senior Center Grant Reports   Not available Not available
KPB-1810 1e. Mayor's ReportFY18-4Q Economic Development Grant Reports   Not available Not available
2018-032 1a. ResolutionA Resolution Authorizing the Borough to Intervene in the Matter Before the Federal Energy Regulatory Commission Regarding the Alaska Liquefied Natural Gas Project (Mayor, Fischer)    Not available Video Video
2018-27 1*h. OrdinanceAn Ordinance Amending KPB 20.60, KPB 5.35, and KPB 14.31 Creating a New Requirement that Property Owners Pay Off the Remaining Balance or Prepay Estimated Costs of Any Special Assessments on Property to be Subdivided Before a Final Plat is Recorded and Providing Notice of the Requirement (Mayor)    Not available Video Video
2018-28 1*i. OrdinanceAn Ordinance Enacting KPB Chapter 5.16 Establishing a Borough-wide Excise Tax on Cigarettes and Other Tobacco Products (Dunne)   Not available Video Video
2018-30 1j. OrdinanceAn Ordinance Amending KPB 2.34, Risk Management Office, to Change the Title of the Risk Manager to Claims Manager, Clarify the Safety Manager Administers the Safety Program, and Describe the Environmental Compliance Manager’s Role (Mayor) (Hearing on 09/04/18)   Not available Video Video
KPB-1813 1*d. Meeting ScheduleApproval of the Proposition Summary to be included in the Voter Pamphlet for Proposition No. 1 – General Obligation Bonds to Pay the Local Required Match Portion of the Costs of the Kachemak-Selo New K-12 School    Not available Video Video
KPB-1814 1*e. Meeting ScheduleApproval of the Proposition Summary to be included in the Voter Pamphlet for Proposition No. 2 – 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   Not available Video Video
KPB-1815 1*f. Meeting ScheduleApproval of the Proposition Summary to be included in the Voter Pamphlet for Proposition No. 3 – Expanding the South Kenai Peninsula Hospital Service Area to Include the Land South of Kachemak Bay Excluding the City of Seldovia    Not available Video Video
KPB-1798 1*g. Meeting ScheduleApproving an Update to the Assembly Manual - Attachment C, “Committee Chair Roles and Responsibilities Policy” (Ogle)    Not available Video Video