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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: 12/1/2020 3:00 PM Minutes status: Draft  
Meeting location: This 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2905 11. Items Not on Regular AgendaAssembly Discussion - Assembly Chambers Reopening Plan and Protocols (30 minutes)   Not available Video Video
KPB-2906 12. Items Not on Regular AgendaResilience and Security Advisory Committee Update, Willy Dunne, Assembly LIaison (10 Minutes)   Not available Video Video
2020-45 1a. 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
2020-079 1*a. ResolutionConfirming Appointments to Non-Borough Boards (Hibbert)   Not available Video Video
KPB-2898 1*a. Board AppointmentsConfirming Appointments to the Western Emergency Service Area Board (Mayor) Cherie Richter, Seat A (Anchor Point), Term Expires October, 2023 Dawson Slaughter, Seat B (Anchor Point), Term Expires October, 2022 Kathryn Lopeman, Seat C (Ninilchik), Term Expires October, 2023 Katherine Covey, Seat D (Ninilchik), Term Expires October, 2022 James Lee Kenshalo, Seat E (At-Large), Term Expires October, 2021   Not available Video Video
KPB-2899 1*b. Board AppointmentsConfirming Appointments to Advisory Planning Commissions (Mayor) Hope/Sunrise Advisory Planning Commission: Jessie Maguire, Seat F, Term Expires September 30, 2023 Kachemak Bay Advisory Planning Commission: Bruce Robinson, Seat B, Term Expires September 30, 2022   Not available Video Video
KPB-2900 1*c. Board AppointmentsConfirming Appointments to the Board of Equalization (Mayor) Tyson R. Cox, Seat C, Term Expires December 31, 2023 Barbara Belluomini, Seat D, Term Expires December 31, 2023 Wenda J. Kennedy, Alternate Seat B, Term Expires December 31, 2023 Brett DeMeter, Alternate Seat C, Term Expires December 31, 2023   Not available Video Video
KPB-2889 1  Mayor's Report Cover MemoMayor's Report Cover Memo   Not available Not available
KPB-2890 1a. Agreement/ContractSole Source: Theater Rigging Inspection/Training with Stagecraft Industries, Inc., Portland, OR   Not available Not available
KPB-2891 1b. Agreement/ContractSole Source: Repairs to the SANY 215 Excavator, Solid Waste Department to Totem Equipment Supply, Anchorage, AK   Not available Not available
KPB-2892 1c. Agreement/ContractAuthorization to Award a Contract for the Nanwalek Teacherage Demolition and Disposal to East End Services, Inc.   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-2893 1a. Mayor's ReportRevenue - Expenditure Report, October 2020   Not available Not available
KPB-2894 1b. Mayor's ReportBudget Revisions, October 2020   Not available Not available
KPB-2895 1c. Mayor's ReportJoint Letter to Acting Attorney General Regarding Second Class Borough Limitations   Not available Not available
KPB-2896 1d. Mayor's ReportStatus Report on Soldotna Prep Building   Not available Not available
KPB-2897 1e. Mayor's Report20CAR Summary Reports as of 11/19/20   Not available Not available