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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: Finance Committee Agenda status: Final-revised
Meeting date/time: 7/6/2021 2:00 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Zoom ID: 938 6524 5999 Passcode: 886199
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-3330 11. Presentations with Prior NoticeLand Trust Investment Fund Annual Investment Activity Presentation, Alaska Permanent Capital Management (20 Minutes)   Not available Video Video
2021-19-01 11. Budget OrdinanceAn Ordinance Redirecting Previously Appropriated Bond Proceeds from the 2014 General Obligation School Bonds to Phase One of the Homer High School Roof Replacement Project in the Bond Capital Project Fund (Mayor)    Not available Video Video
2021-19-02 12. Budget OrdinanceAn Ordinance Redirecting Nikiski Fire Service Area Capital Project Funds of $135,221 from Previously Appropriated Projects to the Nikiski Fire Station #1 Air Quality and Station #2 Lighting Fixture Replacement Projects (Mayor)   Not available Video Video
2021-19-03 13. Budget OrdinanceAn Ordinance Appropriating Refinanced 2011 School General Obligation Bond Proceeds for the Purpose of Paying Bond Refinancing Issuance Costs (Mayor)    Not available Video Video
2021-22 14. OrdinanceAn Ordinance Authorizing the Assessor to Assess a Low-Income Housing Tax Credit Property Based on Restricted Rents (Mayor)    Not available Video Video
2020-19-07 1a. Budget OrdinanceAn Ordinance Appropriating Refinanced 2013 Bear Creek Fire Service Area General Obligation Bond Proceeds for the Purpose of Paying Bond Refinancing Issuance Costs (Mayor) Tabled as amended on 12/01/20 [Clerk's Note: A motion to enact Budget Ordinance 2020-19-07 was on the floor from the 12/01/20 meeting.] [Clerk’s Note: The Administration has given notice of consideration, see related memo dated June 24, 2021.]   Not available Video Video
2020-19-08 1b. Budget OrdinanceAn Ordinance Appropriating Refinanced 2013 School General Obligation Bond Proceeds for the Purpose of Paying Bond Refinancing Issuance Costs (Mayor) Tabled as amended on 12/01/20 [Clerk's Note: A motion to enact Budget Ordinance 2020-19-08 was on the floor from the 12/01/20 meeting.] [Clerk’s Note: The Administration has given notice of consideration, see related memo dated June 24, 2021.]   Not available Video Video
2020-19-09 1c. Budget OrdinanceAn Ordinance Appropriating Refinanced 2011 Hospital General Obligation Bond Proceeds for the Purpose of Paying Bond Refinancing Issuance Costs (Mayor) Tabled as amended on 12/01/20 [Clerk's Note: A motion to enact Budget Ordinance 2020-19-09 was on the floor from the 12/01/20 meeting.] [Clerk’s Note: The Administration has given notice of consideration, see related memo dated June 24, 2021.]   Not available Video Video
2021-051 1*a. ResolutionA Resolution Extending the Deadline to Expend Funds According to the Amended Coronavirus Relief Fund Spending Plan from June 30, 2021 to December 31, 2021 (Mayor)   Not available Video Video
2021-051 1*a. ResolutionA Resolution Extending the Deadline to Expend Funds According to the Amended Coronavirus Relief Fund Spending Plan from June 30, 2021 to December 31, 2021 (Mayor)   Not available Video Video
2021-052 1*b. ResolutionA Resolution Authorizing the Sole Source Purchase of Ambulances through HGAC-Buy Purchasing Cooperative (Mayor)   Not available Video Video
2021-052 1*b. ResolutionA Resolution Authorizing the Sole Source Purchase of Ambulances through HGAC-Buy Purchasing Cooperative (Mayor)   Not available Video Video
2021-057 1*c. ResolutionA Resolution Authorizing a Sole Source Procurement to Obtain a 9-1-1 Call Management System Replacement (Mayor)    Not available Video Video
2021-053 1*d. ResolutionA Resolution Authorizing the Mayor to Sign a Certificate of Support for the Cooper Landing Volunteer Ambulance, Inc. Purchase of a Pumper Truck (Carpenter)   Not available Video Video
2021-19-04 1*a. Budget OrdinanceAn Ordinance Appropriating Funding from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Central Peninsula Hospital Hot Lab Upgrade to ISO Cleanroom Project (Mayor)    Not available Video Video
KPB-3307 1*a. Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Marijuana Cultivation Facility, License 27777 filed by Smoking Joe’s Terps Co., Subject to the Standard Conditions. [Clerk’s Note: Standard Conditions for Commercial Marijuana Facilities are as follows: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in the borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020 (A).]   Not available Video Video