Assembly Finance Committee Wednesday, September 04, 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.June 5, 2024

• 6-5-24 AFC Minutes_Draft for Approval.pdf (0.29 MB)

D.AGENDA TOPICS

1. 2.Investment Update

• MPR0117_City of Juneau Q2 2024.pdf (0.59 MB)

2. 3.Bartlett Regional Hospital Support

   1. Home Health & Hospice
   2. Rainforest Recovery Center
• 2024 08 28 Funding Options for BRH Non Core Programs.pdf (0.25 MB)
• FY25 Assembly Grant Status Report.pdf (0.04 MB)
• 2024-01(b)(G) - for AFC.pdf (0.02 MB)
• 2024-01(b)(G) MR - for AFC.pdf (0.01 MB)
• RRC presentation for AFC 8.2.24.pdf (1.83 MB)

3. 4.Bartlett Regional Hospital Emergency Department Addition Appropriation

• 2024.08.05 PWFC - BRH ED Addn $8.9M TFR.pdf (0.18 MB)
• 20240620 BRH ED Addn Funding Recommendation_attachment.pdf (0.23 MB)
• 2024-01(b)(I) - for AFC.pdf (0.09 MB)
• 2024-01(b)(I) MR - for AFC.pdf (0.09 MB)

4. 5.Audit Request for Proposal

• Memo - Auditor RFP FY25 Update 20240828_FINAL.pdf (0.18 MB)
• DRAFT - Financial Audits updated 20240729 for AFC.pdf (0.30 MB)

5. 6.Strategic Communication Planning

• 2024 08 28 Request for Communications Strategy.pdf (0.13 MB)

6. 7.St. Vincent de Paul Grant (Ord. 2024-01(b)(J))

• 2024-01(b)(J).pdf (0.08 MB)
• 2024-01(b)(J) MR - for AFC.pdf (0.09 MB)

E.NEXT MEETING DATE

1. 8.September 18, 2024

F.SUPPLEMENTAL MATERIALS

1. 9.Strategic Communication Planning Ordinance and Manager's Report

• Ord 2024-01(b)(D) - In Progress.pdf (0.07 MB)
• 2024-01(b)(D) MR - for AFC.pdf (0.01 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.