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: 1/22/2019 3:30 PM Minutes status: Draft   Meeting location: Betty J. Glick Assembly Chambers Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (9) 9 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-2010 1 1.   Items Not on Regular Agenda Hunt V. KPB - Update     Not available Video KPB-2005 1     Mayor's Report Cover Memo Mayor's Report Cover Memo     Not available Not available KPB-2006 1 a.   Mayor's Report Authorization to Award a Contract for ITB19-010 Calcium Chloride Purchase to NorthStar Supply, LLC, Palmer, Alaska.     Not available Not available KPB-2007 1 b.   Mayor's Report Authorization to Award a Contract for ITB19-011 Emergency Response Rescue River Boat to Woodridge Boats, Inc., Seattle, Washington.     Not available Not available KPB-2008 1 a.   Mayor's Report Tesoro Foundation Grant – 2018 Final Installment of $75,000.     Not available Not available 2019-008 1 *a.   Resolution A Resolution Approving a Quarterly Update to the Borough Retention Schedule (Ogle at the Request of the Borough Clerk)     Not available Video 2019-02 1 *c.   Ordinance An Ordinance Amending KPB Title 3 to Enact Local Provisions for Protection of Whistleblowers (Cooper, Smalley)     Not available Video KPB-2003 1 *b.   Other New Business Confirming Kim Saner as the Human Resources Director (Mayor)     Not available Video KPB-2002 1 *c.   Other New Business Confirming Melanie Aeschliman as Borough Assessor (Mayor)     Not available Video