City and Borough of Juneau
Assembly Finance Committee Meeting
Wednesday, February 12, 2014, immediately following
a 5:30 p.m. Special Assembly Meeting
Assembly Chambers

Click here to view and/or print the packet as a single document.


I. Call to Order

II. Roll Call

III. Approval of Minutes

January 15, 2014

IV. Elgee, Rehfeld, Mertz – Presentation of audit results

A. Max Mertz will present the results of the FY13 audit.
B. FY13 Auditor Letter to Assembly Findings & Recommendation Excerpts and CBJ’s Response

V. Department Overviews

A. Libraries
B. Capital City Fire/Rescue

VI. Investment Code Review

A. Investment code review issue paper
B. City and Borough of Sitka Investment Code

VII. Information Items

A. Bond sale interest rate update
B. Deferred Compensation Program update

VIII. Adjournment