City and Borough of Juneau
Finance Committee Meeting
Wednesday May 3, 2006
5:00 p.m.
Assembly Chambers

I. Call to Order

II. Roll Call

III. Approval of Minutes
April 26, 2006

IV. Social Services Advisory Board (SSAB)
The amount in the Manager’s FY07 recommended budget for SSAB block grants is $600,000 for FY07 (same as FY06).

Included in your packet is a memo from Lawrence Oldaker, SSAB Chair, and the FY2007-2008 SSAB Block Grant Scoring worksheet.

The SSAB is recommending full funding for the top 12 scoring agencies in Tier I and full funding for the top 6 scoring agencies in Tier II, totaling $579,334. The remaining $20,666 will be awarded to the next top scorer in Tier II.

In the memo, the SSAB is requesting full funding for all grant applications. The total grant requests received by SSAB are $1,163,300, $563,300 more than in the Manager’s FY07 recommended budget.

V. Juneau Economic Development Council (JEDC)
The amount in the Manager’s recommended budget for JEDC is $200,000 for FY07, a $25,000 increase over FY06. Included in the packet is a synopsis of JEDC 2005 highlights, FY06 Projected Actuals, FY07 Projected Revenues and justification for the increase in their request.

Lance Miller, JEDC Executive Director, will give a brief presentation.

VI. Eaglecrest Personnel Rules Fiscal Note
Donna Pierce will present the economic impact of a potential change in the Eaglecrest Personnel Rules.

VII. Marine Passenger Fee
Included in the packet are:
A. March 23, 2006 memo with the Manager’s recommendations to the Passenger Fee Proceeds Committee
B. Marine Passenger Fee Revenue and Expenditure History/Projections
C. Marine Passenger Fee Capital Projects Status Report as of April 2006

VIII. Sales Tax Policy Subcommittee Presentation
Randy Wanamaker, Sales Tax Policy Subcommittee Chair, will present the subcommittee’s recommendations to the Assembly Finance Committee. The entire subcommittee report is located at:

IX. Information Item
AFC Actions and Pending Items List
Contained in the packet is the Assembly Finance Committee budget meeting schedule and Assembly action dates.

X. Adjournment