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: 11/20/2018 3:30 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-1936 1  Mayor's Report Cover MemoMayor's Report Cover Memo   Not available Not available
KPB-1937 1a. Mayor's ReportAuthorization to Award a Contract for ITB19-007 Japanese Creek Channel & Culvert Restoration to Great Northern Construction & Management, Soldotna, AK.   Not available Not available
KPB-1938 1b. Mayor's ReportAuthorization to Award a Contract for RFP 19-001 Summer & Winter Road Maintenance for North Region, Unit 5.    Not available Not available
KPB-1939 1a. Mayor's ReportRevenue - Expenditure Report - October 2018   Not available Not available
KPB-1940 1b. Mayor's ReportBudget Revisions - October 2018   Not available Not available
KPB-1941 1c. Mayor's ReportInvestment Portfolio Report   Not available Not available
KPB-1942 1d. Mayor's ReportCapital Projects Reports - September 30, 2018   Not available Not available
KPB-1943 1e. Mayor's ReportPresentation of the Fiscal Year 2018 Financial Statements   Not available Not available
KPB-1944 1f. Mayor's ReportFY19 - 1st Quarter Senior Center Grant Reports   Not available Not available
KPB-1945 1g. Mayor's ReportFY19 - 1st Quarter Economic Development Grant Reports    Not available Not available
2018-045 1*d. ResolutionSupporting the Siting of the Alaska Gasline Development Corporation’s Alaska LNG Liquefaction Plant and Marine Terminal in Nikiski, Alaska (Smalley, Ogle)   Not available Video Video
2018-046 1*e. ResolutionNaming the Kenai Peninsula Borough Assembly Chambers the Betty J. Glick Assembly Chambers (Bagley)   Not available Video Video
2018-047 1*f. ResolutionConfirming Appointments of Assembly Members to Non-Borough Boards (Ogle)   Not available Video Video
2018-053 1g. ResolutionA Resolution Amending the Assembly Policy Regarding Invocations Before the Borough Assembly Meetings (Cooper, Ogle, Bagley)   Not available Video Video
2018-35 1*b. OrdinanceAn Ordinanance Authorizing the Assessor to Accept One Late-Filed Application for Disabled Veteran Exemption for 2018 Filed After March 31 (Mayor)    Not available Video Video
KPB-1923 1*c. Meeting ScheduleApproval of the 2019 Assembly Meeting Schedule (Ogle)   Not available Video Video
KPB-1930 1*d. Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Service Area Boards (Mayor) Kachemak Emergency Service Area Board Donald F. Cotogno, Seat D, Term Expires 10/2019 Seldovia Recreational Service Area Board Linda Hedgecloth, Seat B, Term Expires 10/2020 Sherri Burt, Seat D, Term Expires 10/2019 Eastern Peninsula Highway Emergency Service Area Board Michelle Stewart, Seat A, Term Expires 10/2021    Not available Video Video
KPB-1925 1*e. Board AppointmentsConfirming Appointments to the Alaska Liquefied Natural Gasline Project Advisory Committee (Mayor) John Czarnezki, Soldotna, Alternate Seat Brian Olson, K-Beach , Alternate Seat Tina Wagner, Sterling, Alternate Seat    Not available Video Video
KPB-1947 1*f. Board AppointmentsConfirming the Appointment to the Kenai Peninsula Borough Advisory Planning Commission (Mayor) Dawson Slaughter, Anchor Point Seat G, Term Expires 09/2021   Not available Video Video
KPB-1927 1*g. Board AppointmentsConfirming the Appointment to the Kenai Peninsula Borough Planning Commission (Mayor) Jeremy Brantley, Sterling, Term Expires 07/31/2021   Not available Video Video
KPB-1949 1h. Other New BusinessAuthorizing the Administration to Appeal the Judgment in Hunt et al v. Kenai Peninsula Borough, Case No. 3AN-16-10652 Cl   Not available Video Video