City and Borough of Juneau
Assembly Finance Committee Meeting
Wednesday, May 1, 2013, 5:30 p.m.
Assembly Chambers


I. Call to Order

II. Roll Call

III. Approval of Minutes

April 17, 2013

IV. Funding Requests

A. Alaska Committee – The Alaska Committee is requesting the same funding level for FY14 ($434,500) as they received in FY13. The Alaska Committee has historically been funded out of the $500,000 appropriated for Better Capital City activities. The packet includes a letter from Wayne Jensen, Alaska Committee Chair.
B. Juneau Human Rights Commission (JHRC) – The JHRC is requesting $3,000 to fund activities during FY14. The packet includes a proposed budget.

V. Juneau Convention and Visitors Bureau (JCVB)

Nancy Woizeschke, JCVB President/CEO, will provide an overview of JCVB functions and activities. The packet includes the overview.

VI. Docks and Harbors Board

Carl Uchytil, Port Director, and members of the Docks and Harbors Board will present the FY14 Revised Budget with comparisons to prior years and information on current capital projects.

VII. Cruise Ship Berth Enhancement and Seawalk Project

Bob Bartholomew, Finance Director, will provide an update on the costs, revenues and debt service associated with this project. The packet includes:

A. Projected Cost Estimate
B. Projected Revenue Schedule
C. Debt Service Scenarios

VIII. Property Assessment Process Overview

Bob Bartholomew will provide information on the property assessment process. The packet includes:

A. Property Value Assessment Program Overview
B. Assessed Value Changes by Property Type
C. Residential Assessed Value Changes
D. Neighborhood Summary Analysis Excerpts

IX. Information Items

A. Pending Items
B. Open FY14 Budget Items
C. Assembly Finance Committee Meeting Schedule – updated 04/25/2013

X. Adjournment