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: 3/1/2022 4:00 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 (11) 11 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-3984 1 1.   Items Not on Regular Agenda Annual Records Report to Assembly, Michele Turner, Deputy Clerk/Records Manager (5 Minutes)     Not available Video 2022-02 1 3.   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 2022-016 1 *b.   Resolution A Resolution Approving a Quarterly Update to the Borough Retention Schedule (Johnson at the Request of the Borough Clerk)     Not available Video 2022-04 1 *b.   Ordinance An Ordinance Adopting the Updated 2022 Kenai Peninsula Borough Community Wildfire Protection Plan (Mayor) [Clerk’s Note: Brenda Ahlberg, Emergency Manager will give a 15-minute presentation during the Policies and Procedures Committee]     Not available Video 2022-05 1 *c.   Ordinance An Ordinance Amending KPB 2.34, Risk Management Office, to Change the Title of the Claims Manager to Risk Manager and Clarify the Current Operations of the Office of Risk Management (Mayor)     Not available Video KPB-3970 1 *b.   Board Appointments Confirming an Appointment to the North Road Extension Advisory Task Force (Mayor) Jonathan Becker, Seat G, Term Expires 10/12/2022     Not available Video KPB-3971 1 *c.   Board Appointments Confirming the Appointment of Assembly Member Lane Chesley to the Emergency Management Code Update Work Group (Johnson)     Not available Video KPB-3967 1     Mayor's Report Mayor's Report Cover Memo     Not available Not available KPB-3968 1 a.   Mayor's Report Revenue-Expenditure Report - January 2022     Not available Not available KPB-3969 1 b.   Mayor's Report Budget Revisions - January 2022     Not available Not available KPB-3992 1 c.   Mayor's Report Investment Report Quarter Ended 12/31/21     Not available Not available