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: 2/15/2022 4:15 PM Minutes status: Draft   Meeting location: Betty J. Glick Assembly Chambers 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 (8) 8 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 KPB-3944 1 *c.   Other New Business Confirmation of Lee Frey as Director of Solid Waste     Not available Video KPB-3938 1     Mayor's Report Mayor's Report - Cover Memo     Not available Not available KPB-3939 1 a.   Mayor's Report Cybersecurity Incident Response and Recovery Sole Source Waiver to Execute a Contract with GCSIT Under KPB 5.28.290, Emergency Procurement.     Not available Not available KPB-3940 1 b.   Mayor's Report Authorization to Award a Contract for RFP22-014 Siren Warning System Assessment to HQE Systems, Inc., Temecula, California     Not available Not available KPB-3941 1 c.   Mayor's Report Purchase of Cardiac Monitors/Defibrillators, Under the National Association of State Procurement Officials (NASPO) Contract from Stryker Medical.     Not available Not available KPB-3942 1 d.   Mayor's Report Request for Waiver of Formal Bidding Procedures - Computerized Legal Research Contract to Thomas Reuters     Not available Not available KPB-3943 1 e.   Mayor's Report Sole Source - Soldotna Elementary School Consolidation Study Revisions to Architects Alaska     Not available Not available KPB-3945 1 a.   Mayor's Report Capital Projects Reports - December 31, 2021     Not available Not available