Assembly Finance Committee Wednesday, April 26, 2023 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 19, 2023

• 2023-04-19 AFC Minutes FINAL.pdf (0.19 MB)

D.AGENDA TOPICS

1. 2.Dock & Harbors FY24 Budget Presentation

• AFC_Budget_26APR2023_CU.pdf (1.31 MB)

2. 3.FY24 Passenger Fee Plan - For Review

• AP Finance Committee Memo Pax Fee Proposal 2.14.23 - updated.pdf (0.06 MB)
• Attachment A_Infrastructure Needs.pdf (0.08 MB)
• Attachment B_MPF Requests Table.pdf (0.08 MB)
• AP Finance Committee Memo Pax Supplemental 4.18.23_as edits.pdf (0.13 MB)
• Passenger Fee Projection FY17-25 - updated.pdf (0.10 MB)
• FY24 MPF Funding Requests Consolidated - Final.pdf (22.23 MB)
• FY24 MPF Comments Consolidated - Final.pdf (0.52 MB)

3. 4.Hotel-Bed Tax Funding

• Memo - FY24 Hotel Bed Tax - Final.pdf (0.06 MB)
• Memo - Reallocating SRT HBT to AHF - 9.7.2022.pdf (0.22 MB)

4. 5.Travel Juneau

• Cover ltr - AFC 4-26-2023.pdf (0.53 MB)
• YOY TJ Website Traffic FY22 & FY 23.pdf (0.18 MB)
• YOY TJ Website Demographics FY22 & FY 23.pdf (0.07 MB)
• TJ Website Geographics.pdf (0.21 MB)
• AFC DRAFT FY24 Budget .pdf (0.13 MB)
• FY22 Annual Report WebPrint.pdf (5.78 MB)

5. 6.Updated Budget Summary and FY24 Decision List

• Budget Summary FY21-26 4.20.2023 for AFC.pdf (0.15 MB)
• FY24 Decision List as of 4.26.23.pdf (0.10 MB)

6. 7.Info Only: AFC Budget Calendar

• AFC Schedule for FY24 Budget - Long term draft - 4.26.2023.pdf (0.17 MB)

E.SUPPLEMENTAL MATERIALS

1. 8.Docks & Harbors FY24 Presentation - Updated

• AFC_Budget_26APR2023_CU_final.pdf (1.49 MB)

2. 9.April 19, 2023 Minutes - Corrected

• 2023-04-19 AFC Minutes-FINAL.pdf (0.19 MB)

F.NEXT MEETING DATE

1. 10.May 3, 2023

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.