Fairbanks North Star Borough
ASSEMBLY FINANCE COMMITTEE MEETING AGENDA
October 21, 2021 at 5:30 p.m.
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

4.a.

Change Order: For Contract Issued as a Result of IFB No. 21061

Construction and Demolition (C&D) Cell 5 Phase 2 – Site Preparation

Approval of a Change Order to this contract in the amount of $118,164.30. The resulting total contract amount, after approval of this change order, will be $1,153,403.30.

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.