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: 11/9/2021 4:30 PM Minutes status: Draft   Meeting location: Betty J. Glick Assembly Chambers Zoom Meeting ID: 938 6524 5999 Passcode: 886199 Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (12) 12 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 2021-082 1 *a.   Resolution A Resolution Authorizing the Mayor to Execute a Computer Aided Dispatch Services Agreement with the City of Homer (Mayor)     Not available Video 2021-083 1 b.   Resolution A Resolution Supporting Cook Inlet Aquaculture Association’s Saltonstall-Kennedy Competition Grant Application (Johnson, Chesley)     Not available Video KPB-3699 1 *b.   Other New Business Approval of the 2022 Assembly Meeting Schedule (Johnson)     Not available Video KPB-3680 1 *c.   Board Appointments Confirming Appointments to the Road Service Area Board (Mayor) Robert K. Wall, Central Region, Term Expires September 30, 2024 Cam Schaeffer, South Region, Term Expires September 30, 2024     Not available Video KPB-3679 1 *d.   Board Appointments Confirming an Appointment to the Anchor Point Advisory Planning Commission (Mayor) Maria Bernier, Seat A, Term Expires September 30, 2023     Not available Video KPB-3681 1 *e.   Board Appointments Confirming an Appointment to the Resilience and Security Advisory Commission (Mayor) Mark Haller, Central Peninsula, Term Expires September 30, 2024     Not available Video KPB-3685 1     Mayor's Report Cover Memo Mayor's Report Cover Memo     Not available Not available KPB-3686 1 a.   Agreement/Contract Authorization to Award Contract for ITB22-021 Central Emergency Services Arc Loop Training Pad Expansion to D&L Construction Co., Inc., Cooper Landing, AK     Not available Not available KPB-3687 1 b.   Agreement/Contract Authorization to Award a Contract for ITB22-006 North Road Surfacing to D&L Construction Co., Inc., Cooper Landing, AK     Not available Not available KPB-3688 1 a.   Mayor's Report Capital Project Reports - September 30, 2021     Not available Not available KPB-3689 1 b.   Mayor's Report FY22-1Q Senior Center Grant Reports     Not available Not available KPB-3690 1 c.   Mayor's Report FY22-1Q Economic Development Grant Reports     Not available Not available