City and Borough of Juneau
Assembly Finance Committee Meeting
Wednesday, April 30, 2014, 5:30 p.m.
Assembly Chambers

To view the entire packet as a single pdf document, click here.

I. Call to Order

II. Roll Call

III. Approval of Minutes
April 23, 2014 (pp. 2 - 5)

IV. Alaska Committee (pp. 6 - 7)
Wayne Jensen, Alaska Committee Chair, will present information on the Alaska Committee programs and their funding request.

V. Youth Activities Board (YAB) Presentation (pp.8 - 11)
The packet includes a letter and grant award recommendations from the Youth Activities Board.

VI. Bartlett Regional Hospital (BRH) Presentation (pp. 12 - 17)
The packet includes information on BRH operations and the FY15 proposed budget.

VII. Information Items
A. CBJ Employee Parking Permits (no packet material – information will be presented at meeting)
B. City Attorney memorandum on Budget Reserve Authority (p. 18)
C. City Attorney information on Ordinance 2013-11(AN) – Noise Abatement Loan Program (no packet material – information will be presented at meeting)
D. Additional Budget Reductions
E. Pending Items List (p. 19)
F. AFC Meeting Schedule (pp. 20 - 21)

VIII. Adjournment