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: 2/1/2022 3:45 PM Minutes status: Draft   Meeting location: Betty J. Glick Assembly Chambers Zoom Meeting ID: 884 7373 9641 Passcode: 671108 Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (7) 7 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 2021-41 1 3.   Ordinance An Ordinance Amending KPB 21.29, KPB 21.25, and KPB 21.50.055 Regarding Material Site Permits, Applications, Conditions, and Procedures (Mayor, Johnson) (Referred to Policies and Procedures Committee) [Tabled on 02/01/22] (Elam, Derkevorkian) Substitute: An Ordinance Amending KPB 21.29, KPB 21.25, and KPB 21.50.055 Regarding Material Site Permits, Applications, Conditions, and Procedures (Elam, Derkevorkian) [Tabled on 02/01/22]     Not available Video 2022-02 1 *c.   Ordinance An Ordinance Enacting KPB 2.40.110 and 2.40.120 Authorizing the Planning Commission to Adopt Bylaws and Defining Quorum (Chesley) [Postponed from the 03/01/22 meeting.]     Not available Video KPB-3917 1 *d.   Board Appointments Confirming Appointments to the Planning Commission (Mayor) John Hooper, District 3 - Nikiski, Term Expires 07/31/2023 Michael Horton, District 4 - Soldotna, Term Expires 07/31/2022 David Stutzer, District 8 - Homer, Term Expires 07/31/2024     Not available Video KPB-3912 1     Mayor's Report Mayor's Report - Cover Memo     Not available Not available KPB-3913 1 a.   Mayor's Report Community Wildfire Protection Plan Update - Draft     Not available Not available KPB-3914 1 b.   Mayor's Report Revenue - Expenditure Report - December 2021     Not available Not available KPB-3915 1 c.   Mayor's Report Budget Revisions - December 2021     Not available Not available