Assembly Finance Committee Saturday, April 06, 2024 08:30 AM Assembly Chambers/Zoom Webinar

https://juneau.zoom.us/j/93917915176 or 1-253-215-8782 Webinar ID: 939 1791 5176

A.CALL TO ORDER

B.ROLL CALL

C.APPROVAL OF MINUTES

1. 1.March 6, 2024

• 3-6-24 AFC Minutes-Draft-Final.pdf (0.21 MB)

D.AGENDA TOPICS

1. 2.Budget Summary & Overview (8:30 AM)

• 20240406 FY25 Mgr Budget Presentation - FINAL.pdf (7.04 MB)

2. 3.Capital Improvement Plan (approx. 10:00 AM)

• FY 2025 CIP - AFC Presentation for April 6.pdf (0.26 MB)

3. 4.Passenger Fee Plan (approx. 10:15 AM)

• AP Finance Committee Memo Pax Fee Philosophy_3.21.24_aw_FINAL.pdf (0.15 MB)
• FY25 Passenger Fee Funding Breakdown_3.15.24 PROPOSED BUDGET - FINAL.pdf (0.07 MB)
• FY25 MPF Requests combined.pdf (0.06 MB)
• Combined 2025 MPF Requests.pdf (11.61 MB)
• Res2979_CLIA_Settlement_Agreement_Amended_w_Exh_A_Final.pdf (1.33 MB)
• maritime_industry_zones1.pdf (2.75 MB)
• MPF Comments FY25_Compiled.pdf (0.54 MB)
• Public WiFi Memo.pdf (0.39 MB)
• Passenger Fee Projection FY17-28.pdf (0.10 MB)

4. 5.Bartlett Regional Hospital (approx. 10:45 AM)

• April 2024 FY25 Budget Assembly Presentation.pdf (1.00 MB)

5. 6.Juneau School District (approx. 1:00 PM)

• FY 2025 JSD Budget Submission to CBJ_24.4.1.pdf (2.21 MB)
• 24.4.6 Assembly Budget Presentation.pdf (3.57 MB)

6. 7.Docks & Harbors (approx. 1:45 PM)

• 2024 AFC Budget Presentation.pdf (9.13 MB)

7. 8.Juneau International Airport (approx. 2:45 PM)

• Memo - AFC Airport Budget Memo 20240401 rb.pdf (0.15 MB)
• JNU Airport FY 2526 Budget ASSBLY present April 6 2024.pdf (0.96 MB)

8. 9.Eaglecrest (approx. 2:50 PM)

• Eaglecrest Budget Presentation V2.pdf (1.88 MB)

9. 10.Info Only: Budget Calendar

• AFC Schedule for FY25 Budget - Weekend Option - Updated 4.1.2024.pdf (0.14 MB)

E.NEXT MEETING DATE

1. 11.April 17, 2024

F.SUPPLEMENTAL MATERIALS

1. 12.Passenger Fee Plan CLIA Feedback

• CBJ Marine Passenger Fees 4-3-24.pdf (0.17 MB)
• CBJ Response to CLIA MPF Letter 4.4.24.pdf (0.13 MB)
• KK Response to CLIAA letter of objection 4.3.24 final.pdf (0.10 MB)

2. 13.Bartlett Regional Hospital Updated Presentation

• April 2024 FY25 Budget Assembly Presentation FINAL.pdf (1.01 MB)

G.ADJOURNMENT

ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.gov.