City and Borough of Juneau
Assembly Finance Committee Meeting
Wednesday, May 22, 2013, 5:30 p.m.
Assembly Chambers

 

I. Call to Order

II. Roll Call

III. Approval of Minutes

May 8, 2013

IV. Eaglecrest Budget Presentation

The packet includes the Eaglecrest presentation.

V. Airport Budget Presentation

The packet includes the Airport presentation.

VI. Marine Passenger Fee Funding Determination

The packet includes the City Manager’s Marine Passenger Fee Funding Recommendations list that was originally presented at the April 10, 2013 AFC meeting.

VII. Pending Items

The packet includes the Pending Items list which has been separated into the following categories: Board Controlled, Included in the FY14 Revised Budget, Not Included in the FY14 Revised Budget and Potential Funding Sources.

VIII. Budget/Service Reduction Options

The packet includes the Budget/Service Reduction Options list presented at the April 17, 2013 AFC meeting.

IX. Final Committee Guidance on Ordinance 2013-12; An Ordinance Establishing the Rate of Levy for Property Taxes for Calendar Year 2013 for the Budget for Fiscal Year 2014

The packet includes a property tax mill levy comparison for fiscal years 2011 through 2014.

Staff requests final Finance Committee guidance on Ordinance 2013-12.

X. Final Committee Guidance on Ordinance 2013-11; An Ordinance Appropriating Money Out of the Treasury for FY14 City and Borough Operations

Staff requests final Finance Committee guidance on Ordinance 2013-11.


XI. MEBA Contract Overview

MEBA Agreement – Contract Overview

XII. Information Item

Next AFC Meeting – May 29, 2013 – FY14 Budget Recap

XIII. Executive Session – PSEA Contract Negotiations

XIV. Adjournment