Assembly Finance Committee (Immed. Following Joint Assembly/BRH Meeting) Wednesday, February 01, 2023 07:00 PM Assembly Chambers/Zoom Webinar

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

(7:00 p.m. is approximate time - This meeting will immediately follow the Joint Assembly/BRH Meeting)

A.CALL TO ORDER

B.ROLL CALL

C.APPROVAL OF MINUTES

1. 1.January 4, 2023

• 2022-01-04 AFC Minutes DRAFT.pdf (0.78 MB)

D.AGENDA TOPICS

1. 2.Investment Performance Update

• Insight Investment City & Borough of Juneau Portfolio Review 2-23.pdf (0.75 MB)

2. 3.Separating BRH Audit Provider

• BRH Memo for Audit Services.pdf (0.43 MB)
• JR Memo - BRH Solicitation for Independent Audit - 1.27.2023.pdf (0.13 MB)

3. 4.Annual Insurance/Risk Update

• FY23 pp presentation - 1.27.23.pdf (0.81 MB)

4. 5.Follow-up on Deferred Comp Employer Match

• Memo - Deferred Compensation Match Proposal - AFC 2.1.2023.pdf (0.32 MB)

5. 6.Waste Management Garbage Pickup Costs

• Anticipated Additional Trash Clean Up Costs on CBJ Land and at Public Facilities.pdf (0.15 MB)

6. 7.Info Only: FY24 Revised Budget AFC Calendar

• AFC Schedule for FY24 Budget - Long term draft - 1.27.2023.pdf (0.46 MB)

E.SUPPLEMENTAL MATERIALS

1. 8.Updated: Annual Insurance/Risk Update

• 1. UPDATED FY23 pp presentation - 1.27.23.pdf (0.86 MB)

2. 9.Info Only: Juneau School District FY23 Additional Funding Request

• 2. FY23 Letter to CBJ for Add_l funding outside the cap - signed.pdf (0.33 MB)

F.NEXT MEETING DATE

1. 10.March 1, 2023

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.org.