Assembly Finance Committee Wednesday, February 07, 2024 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.January 10, 2024

• 1-10-24 AFC Minutes-Draft-Final.pdf (0.23 MB)

D.AGENDA TOPICS

1. 2.Audit Extension

2. 3.Fund Balance Discussion

• Fund Balance Usage Assembly Retreat 12 2 23 v3 af.pdf (0.21 MB)

3. 4.School District Discussion

4. 5.Travel Juneau Program Update

• FY23 Annual Report.pdf (22.63 MB)
• Strategic Goals FY24-27.pdf (0.21 MB)

5. 6.Passenger Fees

   1. Restrictions and Uses
   2. Draft Passenger Fee List
• AP Finance Committee Memo Pax Fee Philosophy 1.31.24.pdf (0.15 MB)
• FY25 MPF Requests combined.pdf (0.06 MB)
• Passenger Fee Projection FY17-28.pdf (0.10 MB)
• Res2979_CLIA_Settlement_Agreement_Amended_w_Exh_A_Final.pdf (1.33 MB)
• maritime_industry_zones1.pdf (2.75 MB)
• Juneau Whale HEALTH Project_CBJ Proposal.pdf (0.18 MB)
• Statter Harbor Signage - CBJ Proposal.pdf (2.06 MB)
• Combined 2025 MPF Requests.pdf (11.57 MB)

E.NEXT MEETING DATE

1. 7.March 6, 2024

F.SUPPLEMENTAL MATERIALS

1. 8.School District Funding Request

• 2024.2.7 JSD Shared Services and Loan Request Memo to the Assembly.pdf (0.51 MB)
• JSD FY24 FY25 Recommendation Final.pdf (0.08 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, TDD 586-5351, e-mail: city.clerk@juneau.gov.