Fairbanks North Star Borough
ASSEMBLY FINANCE COMMITTEE MEETING AGENDA
August 19, 2021
*Immediately Following the Special Assembly Finance Committee 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.

1.

CALL TO ORDER

2.

ROLL CALL

3.

MEMORANDA/REPORTS/PRESENTATIONS


NONE
4.

CONTRACTS/BID AWARDS

4.a.

Contract Award: Sourcewell Contract #080819-SII

Carlson Activity Center Flooring Replacement

Approval of a contract with Shaw Integrated Solutions in the amount of $104,565.93.

5.

ADVANCED ORDINANCES AND RESOLUTIONS


NONE
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

10.

ACTION MEMO - 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.