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I. Call to Order
II. Roll Call
III. Approval of Minutes
- December 18, 2013
IV. Department Overviews
- Public Works
V. Investment Code 57.25.020 – Review Requirement that 2 Cash Investment Portfolios be Invested Internally and Propose Option for External/Contracted Investment
VI. Resolution 2676 – Providing for Interest Rates For Port Revenue Bonds Being Issued Through the Alaska Municipal Bond Bank
VII. Funding Emergency Program Position in Partnership with UAS
Memorandum and Memorandum of Agreement from John Pugh, UAS Chancellor, regarding the potential arrangement to have the CBJ establish and maintain a coordinated Emergency Management Strategy with UAS.
VIII. Information Items
A. Update on advanced funding for JACC Expansion (verbal)
B. Auke Bay School Bond Sale Interest Rate Results