Finance Committee Meeting July 30, 2026; 8:30am - 11:30am
Trust Authority Building, 3745 Community Park Loop, Anchorage, AK
Zoom: https://us02web.zoom.us/j/84261839319
Meeting ID: 842-6183-9319; Passcode: 907
Or join by phone: (669) 444-9171 or (253) 215-8782
| A. Administrative | ||
| A1 | Call to order; Announcements: Approval of Agenda: Ethics Disclosures: | |
| Attachments: | AGENDA -Uploaded: 07/22/2026 10:26 AM AKST | |
| Approval of Minutes | ||
| Attachments: | Finance Committee Minutes 04-23-26 -Uploaded: 07/09/2026 02:46 PM AKST | |
| Special Finance Committee Minutes 05-11-2026 -Uploaded: 07/17/2026 01:48 PM AKST | ||
| B. Other Business | ||
| B1 | Inflation Proofing Discussion | |
| Asset Management Policy AMPS Review | ||
| Commercial Real Estate Update with RCLCO Executive Session – (if necessary) In accordance with the Open Meetings Act, AS 44.62.310(c) | ||
| Staff Report Items | ||
| Attachments: | FY26 May Dashboard -Uploaded: 07/15/2026 01:39 PM AKST | |
| FY28 Available Revenue Calculation -Uploaded: 07/15/2026 01:39 PM AKST | ||
| C. Approvals | ||
| C1 | FY27 Budget Ratification | |
| Attachments: | Requested Motion for-FY 2027 MH Budget Bill Increases -Uploaded: 07/14/2026 12:12 PM AKST | |
| FY27 Payout Authorization | ||
| Attachments: | Requested Motion-FY27 Annual Payout Transfer -Uploaded: 07/14/2026 12:09 PM AKST | |
| Trust Authority Office Agency Budget FY28 | ||
| Attachments: | Requested Motion-FY28 Trust Authority Office MHT Agency Budget Request -Uploaded: 07/15/2026 01:38 PM AKST | |
| Trust Land Office Agency Budget FY28 | ||
| Attachments: | Requested Motion FY28 TLO Agency Budget -Uploaded: 07/22/2026 03:11 PM AKST | |
| FY28 Budget Request Detail Packet -Uploaded: 07/22/2026 03:11 PM AKST | ||
| Trust Land Office Supplemental Budget FY27 | ||
| Attachments: | Requested Motion FY27 TLO Supplemental Budget -Uploaded: 07/22/2026 03:10 PM AKST | |
| TAB Renovation Budget Amendment | ||
| D. Additional Documents | ||
| D1 | Additional Documents | |
| Attachments: | Trustee Committee List -Uploaded: 07/09/2026 02:44 PM AKST | |
| 2026 AMHTA Meeting Calendar -Uploaded: 07/09/2026 02:44 PM AKST | ||
| 2027 AMHTA Meeting Calendar -Uploaded: 07/09/2026 02:44 PM AKST | ||