City and Borough of Juneau

Assembly Finance Committee Meeting

Thursday, May 1, 2008

Immediately following the Special Assembly Meeting at 5:00 p.m. Assembly Chambers



I.     Call to Order

II.    Roll Call

III.  Approval of Minutes

IV.  Docks and Harbors Budget Presentation

John Stone, Port Director, will provide an overview of Docks and Harbors operations and projects.  A copy of the presentation is included in the packet.

V.   Juneau International Airport Budget Presentation

Patty deLaBruere, Deputy Airport Manager, will present the Airport’s FY09 & 10 budgets.  Included in the packet is a copy of the presentation and the Airport’s request for $312,500 of marine passenger fee proceeds as reimbursement for cruise industry related costs.

VI.  Bartlett Regional Hospital (BRH) Budget Presentation

Shawn Morrow, BRH CEO, will provide an overview of BRH’s operations and FY09 budget. A copy of the presentation is included in the packet.

VII. Marine Passenger Fee

Rod Swope has prepared recommendations for the use of the FY09 projected marine passenger fees, estimated at $5,115,000 for FY09.  Included in the packet are Mr. Swope recommendations, a history of MPF revenues and expenditures and all correspondence and letters that were received with regard to Mr. Swope’s recommendations.


Also included in the packet a request from Private Cruise Ship Docks for marine passenger fees to fund a variety of projects.

VIII. Information Items

a. Pending Items List

b. AFC Meeting Schedule

IX. Adjournment