Fairbanks North Star Borough
ASSEMBLY FINANCE COMMITTEE MEETING AGENDA
January 6, 2022 
Immediately following the Special Assembly Meeting
This meeting will be held at or hosted from the
Mona Lisa Drexler Assembly Chambers
Juanita Helms Administration Center
907 Terminal Street, Fairbanks, AK

This meeting will be conducted in-person and by zoom or zoom-only with consideration given to the Borough Operational Status and if the Juanita Helms Administration Center is otherwise open to the public. Please visit https://www.fnsb.gov/415/Stay-Connected-with-the-Assembly or contact the Borough Clerk’s Office (907) 459-1401. Masks are requested to be worn in the Assembly Chambers.

1.

CALL TO ORDER

2.

ROLL CALL

3.

MEMORANDA/REPORTS/PRESENTATIONS


NONE
4.

CONTRACTS/BID AWARDS

5.

ADVANCED ORDINANCES AND RESOLUTIONS

5.a.

ORDINANCE NO. 2021-41

An Ordinance Amending FNSBC 7.08.010 Regarding Minimum Grant Standards And Requirements For Cost Principles. (Sponsor: Mayor Ward)

5.b.

ORDINANCE NO. 2021-20-1L

An Ordinance Amending The FY 2021-22 Budget By Appropriating $360,000 From The Solid Waste Disposal Enterprise Operating Fund Unrestricted Net Position To The Department Of Public Works For Additional Cover Material. (Sponsor: Mayor Ward)

5.c.

ORDINANCE NO. 2021-20-1M

An Ordinance Amending The FY 2021-22 Budget By Appropriating $63,524 In Federal Grant Funding To The Special Revenue Fund For The Bridging The Gap In Computer/Internet Resources Project. (Sponsor: Mayor Ward)

6.

OTHER COMMITTEE BUSINESS/DISCUSSION ITEMS

6.a.

Monthly Budget and Fund Balance Reports.

7.

MAYOR/ASSEMBLY COMMENTS

8.

ADJOURNMENT

9.

Audio Files - Finance Committee

THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE DELETION OF ITEMS OR EXECUTIVE SESSIONS, IF NEEDED.