City and Borough of Juneau

Finance Committee Meeting

May 25, 2005,
  at 5 p.m., Chambers

 

I.   Call to Order

 

II.  Roll Call

 

III.Approval of Minutes

May 18, 2005

 

IV.Bartlett Regional Hospital (BRH) Budget Presentation

A BRH Board member will present the BRH FY06 budget. Included in your packet is the BRH FY06 budget presentation.  

 

Bob Valiant, BRH Administrator, will discuss BRH’s proposal to discontinue the Emergency Services Patrol during the day.   Included in your packet is information on the Rainforest Recovery Center, which provides this service.

 

Mr. Swope has provided a memo with his recommendation on this change. Chief Gummow and Chief Mohrmann have provided additional memos on the impact of this change to the operations of their respective departments.

 

The BRH Board is requesting approval of the FY06 budgets as presented in the AFC packet.

 

V.Docks and Harbors Budget Presentation

John Stone, Port Director, will give a brief presentation on the Docks and Harbors budgets.   Included in your packet is the budget information from the FY06 Revised Budget Book.  

 

The Docks and Harbors Board is requesting approval of the FY06 budgets as presented in the budget book.

 

VI. Information Item

A. Assembly Finance Committee FY06 budget meeting schedule and Assembly action dates.

B. Pending Items as of May 18, 2005.