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22-021
| 1 | | | Minutes | A. Assembly Special Meeting Minutes: 01/11/22
B. Assembly Regular Meeting Minutes: 01/18/22 | | |
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22-024
| 1 | | | Citizen and Other Correspondence | 1. Big Lake RSA Board of Supervisors: Resolution Nos. 21-1201, 22-112,
2. Butte FSA Board of Supervisors: 10/21/21
3. Central Mat-Su FSA Board of Supervisors: 12/13/21
4. Enhanced 911 Advisory Board: 10/12/21
5. Greater Butte RSA Board of Supervisors: 10/14/21
6. Greater Talkeetna RSA Board of Supervisors: 11/11/21
7. Knik-Fairview Community Council: 06/16/21, 07/21/21, 08/04/21, 08/18/21, 09/15/21, Resolution No. 21-03
8. Local Emergency Planning Committee Minutes: 04/21/21
9. Local Road Service Area Advisory Board: 11/18/21, Resolution Nos. 22-01, 22-02
10. Louise/Susitna/Tyone Community Association: 10/02/21
11. Meadow Lakes Community Council: 11/10/21
12. Platting Board: 11/18/21, Resolution No. 2021-137
13. South Colony RSA Board of Supervisors: 10/20/21
14. Susitna Community Council: 12/02/21
15. West Lakes FSA Board of Supervisors: 12/13/21
16. Willow Area Community Organization: 11/03/21, 12/01/21 | | |
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IM 22-016
| 1 | | | Informational Memo | Reporting Conclusion Of Contract For Bid No.19-113B To Orion Construction, Inc. For The Talkeetna Wastewater Treatment Plant Upgrades - Phase 1 Project. | | |
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IM 22-027
| 1 | | | Informational Memo | Reporting The Conclusion Of Contract For Bid 21-141B With Ficklin Construction, LLC. For A Final Contract Amount Of $256,388 For The Cloudy Lake Fish Passage Improvements Project. | | |
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OR 22-012
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $26,680 From The Alaska State Division Of Libraries, Archives, And Museums Easy American Rescue Plan Act Grant For Libraries Grant Program To The Five Borough Libraries.
RS 22-008: A Resolution Approving The Scope Of Work And Budget For Alaska State Division Of Libraries, Archives, And Museums Easy American Rescue Plan Act Grant For Libraries Grant Program To The Five Borough Libraries. | approve | Pass |
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OR 22-013
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $236,810.18 In Additional Disaster Relief Funds For The Houston Middle School Temporary Relocation From Damages Sustained During The 2018 Cook Inlet Earthquake.
RS 22-009: A Resolution Amending The Budget For Additional Disaster Relief Funds For Houston Middle School Temporary Relocation From Damages Sustained In The 2018 Cook Inlet Earthquake. | approve | Pass |
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RS 22-012
| 1 | | | Resolution | A Resolution Approving The Scope Of Work And Budget For The Meadow Lakes Grade Crossing Signal System Relocation And Upgrade Project. | | |
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RS 22-013
| 1 | | | Resolution | A Resolution Approving The Scope Of Work And Budget For The Lynx Lake Crossing Panel Upgrade Project. | | |
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RS 22-014
| 1 | | | Resolution | A Resolution Approving The Scope Of Work And Budget For The Kashwitna Trail Grade Crossing Panel Upgrade Project. | | |
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RS 22-016
| 1 | | | Resolution | A Resolution Authorizing The Manager To Enter Into An Agreement With Great Alaska Bowl Company Inc. For The Susitna River Timber Sale. | | |
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AM 22-007
| 1 | | | Action Memo | Award Of Bid No. 22-086C To Rosenbauer South Dakota, LLC. In The Contract Amount Of $727,117 To Purchase A Pumper For The Greater Palmer Fire Service Area. | | |
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AM 22-008
| 1 | | | Action Memo | Authorization To Enter Into A Utilities Reimbursable Services Agreement With The Alaska Railroad Corporation In The Amount Of $474,431 For The Meadow Lakes Signal Relocation And Upgrade Project. | | |
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AM 22-009
| 1 | | | Action Memo | Authorization To Enter Into A Utilities Reimbursable Services Agreement In The Amount Of $417,100 With The Alaska Railroad Corporation For The Lynx Lake Grade Crossing Panel. | | |
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AM 22-010
| 1 | | | Action Memo | Authorization To Enter Into A Utilities Reimbursable Services Agreement With The Alaska Railroad Corporation In The Amount Of $277,500 For The Kashwitna Trail Grade Crossing Panel. | approve | Pass |
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RS 21-135
| 1 | | | Resolution | A Resolution Directing Administration To Establish A Pilot Program And Provide Road Service Area Services Via A Time And Material Contract Structure In Big Lake Road Service Area 21 For The Period Of July 1, 2022, To June 30, 2023. | amend | Fail |
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RS 22-017
| 1 | | | Resolution | A Resolution Making A Recommendation For School Board Compensation, As Requested By The School Board. | continue | Fail |
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AM 22-006
| 1 | | | Action Memo | Award Of Bid No. 22-002B To Hamilton Construction Alaska Company In The Contract Amount Of $860,875 To Repair The Point Mackenzie Rail Extension Bridges. | approve | Pass |
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AM 22-011
| 1 | | | Action Memo | Approval Of The Road Service Area Road Improvement Project List For 2022. | amend | Pass |
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OR 22-008
| 1 | | | Ordinance | An Ordinance Approving A Report Setting Forth Terms And Conditions Of The Borough’s Municipal Property Assessed Clean Energy (PACE) Program And Related Matters. | | |
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OR 22-011
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating A Community-Driven COVID-19 Response Grant In The Amount Of $83,700 From The Mat-Su Health Foundation.
RS 22-007: A Resolution Approving The Scope Of Work And Budget For The Borough’s COVID-19 Training And Management Program. | | |
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OR 22-014
| 1 | | | Ordinance | An Ordinance Amending MSB 17.23 To Exclude Pipeline And Conveyor Structures From Setback Requirements Under MSB 17.55, For The Port District Only. | | |
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OR 22-016
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating Additional Funds For The Mat-Su Borough Fish Passage 2025 Grant To Design And Construct Fish Passage Culvert Replacements.
RS 22-011: A Resolution Approving The Scope Of Work And Budget For The Mat-Su Fish Passage 2025 Project To Design And Construct Fish Passage Culvert Replacements. | | |
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OR 22-017
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating An Additional $210,000 From The Alaska State Department Of Transportation And Public Facilities To Fund 480, Project No. 47038, Regional Transportation Organization For The Performance Of Premetropolitan Planning Organization Planning Efforts.
RS 22-015: A Resolution Approving Amendment No. 2 To Addendum A & B; Approving The Scope Of Work, Budget, And Schedule Of The Memorandum Of Agreement Between the Alaska State Department of Transportation and Public Facilities And The Borough To Continue The Premetropolitan Planning Organization Planning Activities. | approve | |
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OR 22-010
| 1 | | | Ordinance | An Ordinance Creating Forest Lake Subdivision Natural Gas Local Improvement District No. 619, Approving The Improvement Plan For The District, Authorizing The Manager To Proceed With The Improvement, And Assessing Equally Among The Properties Within The District The Costs Of The Improvement. | approve | Pass |
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22-026
| 1 | | | Appointment | Mayoral Requests for Confirmation | approve | Fail |
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