Assembly Finance Committee Immediately Following Joint Assembly COW Eaglecrest Board Meeting Wednesday, March 05, 2025 06:30 PM Assembly Chambers/Zoom Webinar

https://juneau.zoom.us/j/93917915176 or 1-253-215-8782 Webinar ID: 939 1791 5176

Start time is approximate, AFC will start immediately following the adjournment of the Special Joint Assembly COW Meeting with the Eaglecrest Board

A.CALL TO ORDER

B.ROLL CALL

C.APPROVAL OF MINUTES

1. 1.February 5, 2025 (Supplemental Materials)

D.AGENDA TOPICS

1. 2.Investment Update (page 2)

• IA0393-20250131-PSG-City and Borough Of Juneau.pdf (4.23 MB)

2. 3.FY24 CBJ/BRH/JSD Audit (page 76)

• 1 CBJ FY24 Letter to the Assembly.pdf (0.60 MB)
• 2 CBJ FY24 FS Audit - GAGAS Letter.pdf (0.34 MB)
• 3 CBJ FY24 Audit - POWER POINT FOR FC MTG.pdf (2.32 MB)

3. 4.Export Manufacturing Exemptions (page 161)

• 2025 ASR LTR ASMBLY - signed.pdf (1.61 MB)

4. 5.Topics and Priorities for AFC Discussion (page 167)

• Memo - Assembly Goals and Budget Priorities Final.pdf (0.06 MB)

5. 6.Information Only:

   •    Budget Calendar (Page 169)
   •    Assembly Grants Process Reminders - Sponsored Assembly grant requests are due to staff by March 15
• AFC Schedule for FY26 Budget - Updated 2.27.2025.pdf (0.14 MB)

E.NEXT MEETING DATE

1. 7.Saturday April 5, 2025

F.SUPPLEMENTAL MATERIALS

1. 8.February 5, 2025 Minutes

• 2-5-25 AFC Minutes_DRAFT_FINAL.pdf (0.39 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.