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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: Finance Committee Agenda status: Final
Meeting date/time: 4/5/2022 12:30 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-4062 11. PresentationNikiski Senior Review of Operating Agreement, Katie Stachow, Altman, Rodgers & Co. (20 Minutes)   Not available Video Video
2021-19-39 11. Budget OrdinanceAn Ordinance Appropriating $200,000 in the School Maintenance Fund for Snow Removal and Sanding (Mayor)    Not available Video Video
2022-017 1*a. ResolutionA Resolution Approving Twenty-Six Unincorporated Communities for Participation in the State’s Fiscal Year 2023 Community Assistance Program (Mayor)   Not available Video Video
2022-018 1*b. ResolutionA Resolution Authorizing the Sole Source Acquisition of a PittBoss Floating Evaporator from Resource West, Inc. for the Central Peninsula Landfill (Mayor)    Not available Video Video
2021-19-40 1*a. Budget OrdinanceAn Ordinance Appropriating Funding from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Replacement of Central Peninsula Hospital’s Enterprise Resource Planning Systems for Human Resources, Payroll, Supply Chain, Accounts Payable, and General Finance Functions (Mayor)   Not available Video Video
2021-19-41 1*b. Budget OrdinanceAn Ordinance Appropriating Funds from the South Peninsula Hospital Service Area Fund Balance for Purchase of Replacement Pulmonary Function Diagnostic Equipment (Mayor)   Not available Video Video
2021-19-42 1*c. Budget OrdinanceAn Ordinance Appropriating Funding from the South Peninsula Hospital Plant Replacement and Expansion Fund to Replenish South Peninsula Hospital’s Operating Cash (Mayor)   Not available Video Video
2021-19-43 1*d. Budget OrdinanceAn Ordinance Redirecting Excess Funds Appropriated for the U.S. Army Corps of Engineers Japanese Creek Feasibility Study to Complete Flood Hazard and Alternatives Analyses, and Design Plans for Flood Risk Mitigation Projects (Mayor, Ecklund)   Not available Video Video
2021-19-44 1*e. Budget OrdinanceAn Ordinance Appropriating Funds from the South Kenai Peninsula Hospital Service Area Fund Balance to Fund the SPH Phase I Security Upgrade Project (Mayor)   Not available Video Video
2021-19-45 1*f. Budget OrdinanceAn Ordinance Appropriating Funds from the Road Service Area Operating Fund Balance for Snow Removal, Sanding and Road Maintenance (Mayor)   Not available Video Video
2021-19-46 1*g. Budget OrdinanceAn Ordinance Amending the Grantee for the Homeless Shelter Funds Related to the State of Alaska Healthy and Equitable Communities Program (Mayor)   Not available Not available
2021-19-47 1*h. Budget OrdinanceAn Ordinance Appropriating Funds from the Equipment Replacement Fund for Purchase of a Loader and Skid-Steer for the Homer Transfer Facility (Mayor)   Not available Video Video
KPB-3993 1*a. Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Standard Marijuana Cultivation Facility, License No. 29604 filed by Redoubt Reefer, Subject to the Standard Conditions. [Clerk’s Note: Standard Conditions for Commercial Marijuana Facilities are as follows: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in the borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020 (A).]   Not available Video Video
KPB-4061 1*b. Liquor LicenseRequesting Formal Assembly Protest to the Renewal of a Marijuana License due to Unpaid Taxes for Hunter Greens and Purples, LLC dba Alaska Jane, License No. 11617    Not available Video Video