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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: 9/15/2020 4:00 PM Minutes status: Draft  
Meeting location: The meeting will be held through Zoom - Meeting ID: 128 871 931, from the Betty J. Glick Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2776 1b. Board AppointmentsConfirming Appointment to the Kenai Peninsula Borough Planning Commission (Mayor) Lou Oliva, Seat Northwest Borough, Term Expires 07/31/2023   Not available Video Video
2020-065 1*b. ResolutionA Resolution Authorizing One New Dispatcher I Position in the Soldotna Public Safety Communications Center (Mayor)   Not available Not available
2020-066 1*c. ResolutionA Resolution Extending the Deadline for Submission of the Anadromous Waters Habitat Protection Work Group’s Final Report (Mayor)   Not available Video Video
2020-068 1e. ResolutionA Resolution to Resume In-Person Assembly Meetings in Accordance with the Recommended COVID-19 Safety Guidelines Established by the Center for Disease Control and the Alaska Department of Health and Social Services   Not available Video Video
2020-41 1f. OrdinanceAn Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SPITwSPOTS, Inc. (Mayor) (Hearing on 10/13/20)   Not available Video Video
KPB-2796 1*c Board AppointmentsConfirming Appointments to Advisory Planning Commissions (Mayor) Cooper Landing APC Yvette Galbraith, Seat C, Term Expires 09/30/2023 Heather Harrison, Seat D, Term Expires 09/30/2023 Hope/Sunrise APC James Skogstad, Seat G, Term Expires 09/30/2023 Kachemak Bay APC Andrea Kosto, Seat A, Term Expires 09/30/2023 Kalifornsky APC Stephen Ford, Seat B, Term Expires 09/30/2023 Funny River APC Claudette Knickerbocker, Seat A Expires 09/30/2023   Not available Video Video
KPB-2797 1d. Other New BusinessApproval of the Precinct Boards, Canvass Board and Absentee Voting Officials for the October 6, 2020 Regular Municipal Election and Possible Mayoral Run-Off on October 27, 2020.   Not available Video Video
KPB-2791 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2792 1a. Mayor's ReportAuthorization to Award a Contract for RFP21-001 North Peninsula Recreation Service Area Pool Roof Professional Designs Services to Architects Alaska, Inc., Anchorage, Alaska.    Not available Not available
KPB-2793 1b. Mayor's ReportAuthorization to Award a Contract for ITB21-003 River Center Communications Tower to Peak Signals, LLC., Palmer, Alaska.   Not available Not available
KPB-2794 1c. Mayor's ReportAuthorization to Award a Contract for RFP21-002 Communications Engineering Analysis (CAR18) to Tusa Consulting Services II, LLC., Covington, Louisiana.    Not available Not available
KPB-2795 1a. Mayor's ReportCertification of the 2020 Personal Property Supplemental Assessment Roll   Not available Not available