Systemic Racism Review Committee Tuesday, January 31, 2023 12:00 PM Zoom Webinar

https://juneau.zoom.us/j/92303909454 or: 1-253-215-8782 Webinar ID: 923 0390 9454

A.CALL TO ORDER

B.LAND ACKNOWLEDGEMENT

We acknowledge that the City and Borough of Juneau is on Tlingit land, and wished to honor the people of this land, the Auk Kwaan and Taku Kwaan. For more than ten thousand years, Alaska Native people have been and continue to be integral to the well-being of our community. We are grateful to be in this place, a part of this community, and to honor the culture, traditions, and resilience of the Tlingit people. Gunalchéesh!

C.ROLL CALL

D.APPROVAL OF AGENDA

E.APPROVAL OF MINUTES

  1. 1.2023-01-10 SRRC Minutes - draft

F.PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

G.CONSENT AGENDA

The following ordinance was up for introduction on the consent agenda at the January 30, 2023 Regular Assembly Meeting. The SRRC checklist associated with the ordinance is in this SRRC packet. Legislation and materials associated with the legislation are located in the Assembly packet: https://juneau-ak.municodemeetings.com/

Recommended Motions:

"I move to approve the consent agenda as presented and ask for unanimous consent" OR "I move to approve the consent agenda as amended and ask for unanimous consent": [use this motion when items are pulled off consent for further discussion]

  1. 2.Legislation for Review by SRRC

    Ordinance 2022-06(b)(AI) An Ordinance Appropriating $450,000 to the Manager for the Airport Furniture Acquisition Capital Improvement Project; Funding Provided by Airport CARES Act Funding.

H.LEGISLATION PULLED FROM CONSENT FOR DISCUSSION

Legislation pulled from the consent agenda during the meeting for further discussion, questions or to walk through the SRRC checklist on a particular piece of legislation.

Sample Motions:

"I move to forward Ordinance xxxx-xx (or Resolution xxxx) to the full Assembly as presented and ask for unanimous consent" or "I move the SRRC recommend to the Assembly it {fill in the recommendation} prior to taking action on proposed legislation"

I.STAFF REPORTS

J.COMMITTEE MEMBER / LIAISON COMMENTS AND QUESTIONS

K.NEXT MEETING DATE

SRRC Work Session - February 1, 2023 @ Noon

Regular SRRC Meeting for Legislation Review - February 28, 2023 @ Noon

L.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.org.