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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: 11/10/2020 3:15 PM Minutes status: Draft  
Meeting location: The meeting will be held through Zoom - Meeting ID: 128 871 931, from the Borough Administration Building
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
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2020-45 17. OrdinanceAn Ordinance Amending KPB 2.40, Planning Commission, KPB Title 20, Subdivisions, and KPB 21.20, Hearing and Appeals, to Correct Grammatical Errors, and Clarify and Improve Certain Administrative Procedures (Mayor)    Not available Video Video
2020-077 1*b. ResolutionA Resolution Approving an Automatic Aid Agreement and Operational Plan Between the Kenai Peninsula Borough on Behalf of Central Emergency Service Area, Nikiski Fire Service Area and the City of Kenai on Behalf of the Kenai Fire Department (Mayor)   Not available Video Video
KPB-2877 1*a. Other New BusinessApproval of the 2021 Assembly Meeting Schedule (Hibbert)   Not available Video Video
KPB-2858 1*b. Board AppointmentsConfirming the Re-Appointments to the Road Service Area Board (Mayor) Michele Hartline, North Region, Term Expires September 30, 2023 Robert Ruffner, West Region, Term Expires September 30, 2023   Not available Video Video
KPB-2861 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2862 1a. Mayor's ReportAuthorization to Award a Contract for RFP21-004 Kenai Peninsula Borough Assembly Chamber AV Upgrades to Key Code Media, Inc., Kent, WA   Not available Not available
KPB-2863 1b. Mayor's ReportAuthorization to Award a Contract for ITB21-014 FY21 Brushing Vegetation Control, South Region, Units 3, 4 and 5 to Moore & Moore Services, Inc., Homer, Alaska   Not available Not available
KPB-2864 1c. Mayor's ReportAuthorization to Award a Contract for ITB21-007 Bulk Fuel Supply. Bids for each region and fuel type are attached   Not available Not available
KPB-2865 1d. Mayor's ReportAuthorization to Award a Contract for ITB21-011 Snow Removal and/or Sanding of Various Borough Schools and Facilities. Low bidders are attached.   Not available Not available
KPB-2866 1e. Mayor's ReportSole Source Waiver – Municipal Emergency Services, Inc., to replace BCFSA SCBA Cylinders   Not available Not available
KPB-2867 1f. Mayor's ReportAuthorization to Award a Contract for ITB21-006 Sawmill Creek Channel Extraction to Metco Alaska, LLC   Not available Not available
KPB-2868 1a. Mayor's ReportRevenue-Expenditure Report – September, 2020   Not available Not available
KPB-2869 1b. Mayor's ReportBudget Revisions – September, 2020   Not available Not available
KPB-2870 1c. Mayor's ReportCapital Project Reports – September 30, 2020   Not available Not available
KPB-2871 1d. Mayor's ReportInvestment Report Quarter Ended 09/30/20   Not available Not available
KPB-2872 1e. Mayor's ReportFY21-1Q Economic Development Grant Reports   Not available Not available
KPB-2873 1f. Mayor's ReportFY21-1Q Senior Center Grant Reports   Not available Not available