Assembly Finance Committee Immediately Following Special Assembly Meeting Saturday, April 05, 2025 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 5, 2025

• 3-5-25 AFC Minutes_DRAFT.pdf (0.32 MB)

D.AGENDA TOPICS

1. 2.Budget Process Overview (approx. 9:00 AM)

• Budget Season at a Glance FY26.pdf (0.27 MB)

2. 3.Budget Summary & Overview (approx. 9:10 AM) (with Supplemental Materials)

• 20250405 FY26 Mgr Budget Presentation for Packet.pdf (5.35 MB)

3. 4.Capital Improvement Plan  (approx. 11:30 AM)

• FY 2026 CIP - AFC Presentation for April 5 - FINAL.pdf (0.23 MB)

4. 5.Passenger Fee Plan (approx. 11:45 AM)

• AP Finance Committee Memo Pax Fee 3.20.25_aw 3.24.2025.pdf (0.17 MB)
• FY26 Combined MPF Requests Summary.pdf (0.04 MB)
• FY26 Combined MPF Individual Requests.pdf (16.65 MB)
• Passenger Fee Projection FY17-28_3.6.2025 - Final for Proposed Budget.pdf (0.06 MB)
• Res2979_CLIA_Settlement_Agreement_Amended_w_Exh_A_Final.pdf (1.33 MB)
• maritime_industry_zones1.pdf (2.75 MB)
• Marine Passenger Fee projects_CLIA response.pdf (0.16 MB)
• MGRA appropriation memo 3.24.25.pdf (0.10 MB)

5. 6.Eaglecrest (approx. 12:45 PM) (Supplemental Material)

6. 7.Docks & Harbors (approx. 1:30 PM)

• FY25_26 Budget Presentation_Final.pdf (3.24 MB)

7. 8.Bartlett Regional Hospital (approx. 2:00 PM)

• FY26 Budget Board Finance Presentation 031225 Final Version.pdf (12.26 MB)

8. 9.Juneau School District (approx. 2:45 PM) (with Supplemental Material)

• 25.4.5 JSD Budget Presentation.pdf (1.52 MB)

9. 10.Juneau International Airport (approx. 3:15 PM)

• FY26 Airport Budget Presentation.pdf (0.46 MB)

10. 11.Info Only: Budget Calendar (Supplemental Material)

E.NEXT MEETING DATE

1. 12.April 16, 2025

F.SUPPLEMENTAL MATERIALS

1. 13.Strategic Communications and Engagement Plan

• 20250405 FY26 Mgr Budget Presentation Communication Slide.pdf (0.16 MB)
• 2025-04-03 CBJ Communications-Plan-Summary.pdf (0.07 MB)

2. 14.Federal Funding Risks

• Federal Grants for Capital Projects_Apr 2025.pdf (0.07 MB)

3. 15.Eaglecrest FY26 Budget Request Table

• FY26 Eaglecrest Budget Request.pdf (0.10 MB)

4. 16.Eaglecrest Presentation (approx. 12:45 PM)

• Eaglecrest Assembly Budget Meeting 4-5-25_.pdf (1.95 MB)

5. 17.Juneau School District Budget Submission (approx. 2:45 PM)

• FY 2026 JSD Budget Submission to CBJ_25.4.1.pdf (3.25 MB)

6. 18.Info Only: Budget Calendar

• AFC Schedule for FY26 Budget - Updated 4.4.2025.pdf (0.15 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, e-mail: city.clerk@juneau.gov.