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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: 1/4/2022 3:45 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Zoom Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-003 1*c. ResolutionA Resolution Declaring the Borough Assembly and Board of Education to be Malapportioned and Authorizing the Assembly President to Appoint a Reapportionment Committee (Johnson)   Not available Video Video
KPB-3808 1*d. Board AppointmentsConfirming Appointments to the North Road Extension Advisory Task Force (Mayor) Katelyn Sarvela, Seat D, Term Expires October 12, 2022 Jason Ross, Seat E, Term Expires October 12, 2022 Timothy O'Brien, Seat F, Term Expires October 12, 2022   Not available Video Video
KPB-3809 1*e. Board AppointmentsConfirming an Appointment to the South Kenai Peninsula Hospital Service Area Board (Mayor) Timothy J. Whip, Seat F, Term Expires 10/2023   Not available Video Video
KPB-3810 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-3811 1a. Mayor's ReportSole Source Waiver – Analytix Technologies, LLC   Not available Not available
KPB-3812 1b. Mayor's ReportAuthorization to Award a Contract for RFP22-011 Central Peninsula Landfill Leachate Infrastructure Improvement Design to Geosyntec Consultants, Anchorage, AK   Not available Not available
KPB-3813 1c. Mayor's ReportAuthorization to Award a Contract for ITB22-023 Central Peninsula Landfill Brush Burning 2021 to Andrews and Sons LLC., Seward, AK   Not available Not available
KPB-3814 1d. Mayor's ReportAuthorization to Award a Contract for RFP22-009 Kachemak Selo School Schematic Design to Architects Alaska Inc. Anchorage, AK   Not available Not available
KPB-3815 1e. Mayor's ReportAuthorization to Award a Contract for RFP22-012 Custody and Safekeeping of Marketable Debt Securities to Wells Fargo Institutional Retirement and Trust, Anchorage, AK   Not available Not available
KPB-3816 1f. Mayor's ReportSole Source Waiver – Wolverine Supply, Inc. Nanwalek Sewer Line Repairs   Not available Not available
KPB-3817 1a. Mayor's ReportInvestment Report Quarter Ended 09/30/21   Not available Not available
KPB-3818 1b. Mayor's ReportRevenue-Expenditure Report - November 2021   Not available Not available
KPB-3819 1c. Mayor's ReportBudget Revisions - November 2021   Not available Not available