AK - Fairbanks North Star Borough: FINANCE COMMITTEE

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Issues discussed this meeting include:

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When and Where is the Next Meeting?
  • 05/03/18 at 2:00 pm Assembly Unknown
  • 04/26/18 at 6:00 pm Assembly Mona Lisa Drexler Assembly Chambers: 907 Terminal Street, Fairbanks
  • 04/26/18 at 2:00 pm Assembly Unknown
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FINANCE COMMITTEE

THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE DELETION OF ITEMS; OR EXECUTIVE SESSIONS, IF NEEDED.

ASSEMBLY FINANCE COMMITTEE AGENDA April 19, 2018
Tagged Passions:finance

* Immediately following Special Assembly Finance Committee Meeting * Mona Lisa Drexler Assembly Chambers

Fairbanks North Star Borough Juanita Helms Administration Center 907 Terminal Street, Fairbanks, Alaska
Tagged Passions:streets and finance

1.
MEMORANDA/ REPORTS/ PRESENTATIONS

NONE

2.
CONTRACTS/ BID AWARDS

No additional detail provided

Tagged Passions:contract, rfp, and RFP

a.
IFB Award: IFB Number 18038 Pioneer Park Electrical Upgrades Phase I

No additional detail provided

Tagged Passions:parks

Approval of Base Bid and Alternate 1 as submitted by Salcha Electric, Inc. in the amount of 121,225.00. (Page 3)

Tagged Passions:rfp, RFP, and electric

3.
ADVANCED ORDINANCES AND RESOLUTIONS

No additional detail provided

Tagged Passions:ordinance

a.
ORDINANCE NO. 2017-20-1Y. An Ordinance Amending The FY 2017-18 Budget

By Appropriating 4,605 In Federal Pass-Through Grant Funding To The Special Revenue Fund For The Attendance And Travel Of One Fairbanks North Star Borough Employee And One Historic Preservation Commissioner To The National Alliance Of Preservation Commissions Forum In Des Moines, Iowa. (Sponsor: Mayor Kassel) (Page 10)

Tagged Passions:budget, boards and commissions, ordinance, travel, grant, preservation, funding, and historic

b.
ORDINANCE NO. 2017-20-1Z. An Ordinance Amending The FY 2017-18 Budget

No additional detail provided

Tagged Passions:budget and ordinance

By Appropriating 20,000 In State Grant Funding To The Special Revenue And/Or Capital Projects Funds For Equipment Purchases, Maintenance, And Training For The Fairbanks North Star Borough Hazardous Materials Response Team In Support Of Maintaining And Expanding Oil And Hazardous Substance Spill Response Capabilities Throughout Alaska. (Sponsor: Mayor Kassel) (Page 17)

FINANCE COMMITTEE AGENDA P a g e 2 THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE DELETION OF ITEMS; OR EXECUTIVE SESSIONS, IF NEEDED. ADVANCED ORDINANCES- continued
Tagged Passions:capital spending, purchasing, ordinance, Capital Spending, Fossil Fuels - Oil, training, equipment, hazardous materials, grant, funding, finance, and materials

c.
ORDINANCE NO. 2017-20-2A. An Ordinance Amending the FY 2017-18 Budget By Appropriating 30,460 From Vehicle And Equipment Fleet Fund Unrestricted Net Position For Equipment Lease Payments And Appropriating 63,050 From Non-Areawide Fund Balance For A Contribution To The Vehicle Equipment Fleet Fund Unrestricted Net Position To Cover Vehicle Replacement Charges On An Ambulance Not Included In The Budgets For FY 2015-16, FY 2016-17, And FY 2017-18. (Sponsor: Mayor Kassel) (Page 23)

No additional detail provided

Tagged Passions:leasing, budget, ordinance, and equipment

d.
ORDINANCE NO. 2017-20-2B. An Ordinance Amending The FY 2017-18 Budget

By Reappropriating 87,083 From The Calendar Year 2009 Land Development And Sale Program To The Land Survey, Sampling, And Clean-Up Projects In The Capital Projects Fund And/Or Multi-Year General Subfund. (Sponsor: Mayor Kassel) (Page 28)

Tagged Passions:budget, capital spending, ordinance, Capital Spending, development, Development, program, and sale

4.
OTHER COMMITTEE BUSINESS/ DISCUSSION ITEMS

No additional detail provided

Tagged Passions:business

a.
Monthly Budget Reports

No additional detail provided

Tagged Passions:budget

b.
General Fund Updated Fund Balance Report

No additional detail provided

5.
MAYOR/ ASSEMBLY COMMENTS

No additional detail provided


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