Assembly Finance Committee Wednesday, January 08, 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.November 6, 2024

• 11-6-24 AFC Minutes_FINAL.pdf (0.33 MB)

D.AGENDA TOPICS

1. 2.BRH CIP Ordinance for Emergency Department Addition

   Ordinance 2024-01(b)(I)

• 1_Memo - BRH Emergency Room CIP Cover Memo.pdf (0.13 MB)
• 2_2024-01(b)(I) - for AFC.pdf (0.09 MB)
• 3_2024-01(b)(I) MR - for AFC.pdf (0.09 MB)
• 4_2024.08.05 PWFC - BRH ED Addn $8.9M TFR.pdf (0.18 MB)
• 5_20240620 BRH ED Addn Funding Recommendation_attachment.pdf (0.23 MB)

2. 3.Assembly Goals

• 2025 Assembly Goals - clean draft.pdf (0.19 MB)

3. 4.Legislative Capital Priorities

• 1_Memo FY2026 Legislative Capital Priorities.pdf (0.16 MB)
• 2_FY26 Legislative Priority List_Preliminary Rankings.pdf (0.16 MB)

4. 5.Dockage Fees

• 1_1.2.25 Dockage fees AFC.pdf (0.14 MB)
• 2_Dockage and Capacity.pdf (0.04 MB)
• 3_Bothello memo pax fees.pdf (0.56 MB)

5. 6.Assessment Ordinance - Update to SB179

   Ordinance 2025-09

• 1_Ord 2025-09 Memorandum Draft2 1.2.25 final.pdf (0.14 MB)
• 2_Ordinance 2025-09 Assessing Standards Post-SB179 AFC 1.8.2025.pdf (0.09 MB)

6. 7.Juneau Economic Development Council Grant

   Ordinance 2024-01(b)(AC)

• 1. 2024-01(b)(AC) - Final.pdf (0.07 MB)
• 2. 2024-01(b)(AC) MR - AFC.pdf (0.11 MB)

7. 8.Potential Bond Projects

• 1_Memo - Possible FY26 bond projects.pdf (0.25 MB)
• 3. JSD 6 year CIP Plan FY 2026.pdf (0.14 MB)
• 2. JSD 6 year CIP Plan FY 2025.pdf (0.08 MB)

E.EXECUTIVE SESSION

1. 9.Discussion on Collective Bargaining.

   The City Manager recommends the Assembly recess into executive session to discuss an update to collective bargaining negotiations, the immediate knowledge of which would adversely affect the finances of the municipality.

   Suggested Motion: I move that the Assembly enter into Executive Session to discuss collective bargaining negotiations, the immediate knowledge of which would adversely affect the finances of the municipality and ask for unanimous consent. 

F.NEXT MEETING DATE

1. 10.February 5, 2025

G.SUPPLEMENTAL MATERIALS

1. 11.Bartlett Regional Hospital Emergency Department Renovation Memorandum

• 1. Assembly Memo - ED renovation from BRH.pdf (0.11 MB)

2. 12.Updated Dockage and Capacity

• Dockage and Capacity - Updated.pdf (0.07 MB)

H.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.