Assembly Finance Committee Wednesday, May 07, 2025 05:30 PM 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.April 30, 2025

D.AGENDA TOPICS

1. 2.Manager's Proposed Increments & Budget Amendments - For Action

   1. See DOC-2 of the Budget Book for all increments included in the Manager's Proposed Budget
• Cover memo for Manager's Increment Requests FY26 budget final.pdf (0.12 MB)
• Manager's Proposed Increments - FY26 Budget Process.pdf (0.09 MB)
• Sobering Center AFC 7MAY25.pdf (0.10 MB)
• CWES & Ranger AFC 7MAY25.pdf (0.12 MB)
• Library IMLS Reduction AFC 7MAY25.pdf (0.11 MB)
• Juneau Public Library IMLS FY26 Funding Reduction Response Options.pdf (0.09 MB)

2. 3.Capital Improvement Plan Amendments

• FY26 Revised CIP Resolution FY26_redlined for 5.7.2025 AFC.pdf (0.15 MB)

3. 4.School District Budget - For Action

   1. Pending List Item #1 - For Action
• JSD FY26 Funding Request Summary.pdf (0.17 MB)
• 2025-02 JSD Ordinance - For Intro.pdf (0.11 MB)

4. 5.Passenger Fee Plan - For Action

   1. Complete materials available on pages 80-235 of April 5 meeting packet
• AP Finance Committee Memo Pax Fee 3.20.25_aw 3.24.2025.pdf (0.17 MB)
• Passenger Fee Projection FY17-28_3.6.2025 - Final for Proposed Budget.pdf (0.06 MB)
• Public MPF Comments_5.1.25.pdf (1.21 MB)

5. 6.Information Only

   1. FY26 Pending List - as of May 2, 2025
   2. Fund Balances - as of April 5, 2025
   3. AFC Budget Calendar - as of April 30, 2025
• Pending List 5.1.2025.pdf (0.13 MB)
• 20250405 FY26 Mgr Budget Presentation graphs.pdf (0.03 MB)
• AFC Schedule for FY26 Budget - Updated 4.30.2025.pdf (0.14 MB)

E.NEXT MEETING DATE

1. 7.May 14, 2025

F.SUPPLEMENTAL MATERIALS

1. 8.April 30, 2025 Minutes

• 4-30-25 AFC Minutes_DRAFT.pdf (0.33 MB)

2. 9.Downtown Ambassador Program Clarification Memo

• DBA Clarification 5.7.25.pdf (0.09 MB)

3. 10.Info Only: Other Fund Balances Available for Appropriation

• 20250405 FY26 Mgr Budget Presentation graphs_5.7.2025 pre-meeting.pdf (0.03 MB)

4. 11.Info Only: AFC Budget Calendar - updated May 7, 2025

• AFC Schedule for FY26 Budget - Updated 5.7.2025.pdf (0.14 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.