I. Call to Order
II. Roll Call
III. Approval of Minutes
IV. Assembly Grants, continued
from May 7, 2003 meeting
A. Juneau Alliance for Mental
Health, Inc (JAMHI):
The grant request is for $305,000. JAMHI provides adult and youth mental
health services to the community both directly and through a subcontract with
Juneau Youth Services (JYS). JAMHI and JYS have assumed many of the mental health
functions previously performed by the CBJ Mental Health Division. These monies
are essential for JAMHI and JYS to maintain mental health services to the citizens
of Juneau.
Included in your packet is a letter from JAMHI detailing the services they provide to the community and how their CBJ grant funds are used to provide those services.
The FY03 grant award was $305,000. There is $305,000 budgeted for this grant.
B. Juneau Family Birth Center: The grant request is for $50,000. The Juneau Family Birth Center provides social support services, health pregnancy and parenting education, midwifery car, birth services, family gathering and activity space and pediatric care. This is a one-time request to assist in the funding of a new facility.
Kaye Kanne of the Juneau Family Birth Center will give a presentation regarding their request.
This is a one-time request. There is $0 budgeted for this grant.
In addition to the request for financial assistance, the Juneau Family Birth Center is seeking support in applying to the Denali Commission's Multi-Use Facility Program and a for their new facility.
V. Board Presentations
A. Airport:
Patricia deLaBruere, Airport Business Manager, will give a presentation on the
FY04 Airport budget request. Allan Heese, Airport Manager, and Joe Heueisen,
Airport Board Chair, will also be present.
B. Bartlett
Regional Hospital (BRH): The BRH Board and/or staff will give a
presentation on the FY04 BRH budget request and an update on Project 2005.
VII. Marine Passenger Fee
Manager recommendations were forwarded to the Passenger Fee Proceeds Committee
(PFPC) on May 7, 2003. This is significantly later than stipulated in the ordinance.
However, due to transitions in the Manager's office, this task was not accomplished
until Mr. Swope had an opportunity to become familiar with the fee and was able
to compile his recommendations.
The following information is included in your packet:
A. The
list of the Manager's recommendations to the PFPC
B. Comments
from PFPC members
C. Letter in support
of funding for the City Museum from the Historic Resources Advisory Committee
D. Marine
Passenger Fee Revenue and Expenditure History/Projections
E. Marine
Passenger Fee Project Status Report, as of May 14, 2003. This is an updated
list of all projects, and their status, funded with marine passenger fees, since
the inception of the fee.
F. An overview
and history of the marine passenger fee.
G. Marine
Passenger Fee Allocation explanation
VIII. Information Items
A. Trail Mix request:
Trail Mix has requested $15,000 from marine passenger fees to produce a Southeast
Alaska outdoor recreational safety video. Trail Mix currently receives $40,000
from commercial trail use fees for trail maintenance.
B. Pending Items: This is a list items the AFC has indicated they will take action on at a later date but before the budget is adopted.
C. FY04 AFC Meeting Schedule, updated