Program and Planning Committee Meeting October 15, 2026; 8:30am - 11:45am
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
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| A. Administrative | ||
| A1 | Call to order; Announcements: Approval of Agenda: Ethics Disclosures: | |
| Attachments: | AGENDA -Uploaded: 10/07/2026 11:08 AM AKST | |
| Approval of Minutes | ||
| Attachments: | Program and Planning Minutes 07-29-2026 -Uploaded: 09/22/2026 04:01 PM AKST | |
| COO Update | ||
| Comment Now | Public Comment 8:50am | |
| B. Consent Agenda by Priority Area | ||
| B1 | Authority Grant Fund Requests of less than $250K and with a term of 12 months or less | |
| Attachments: | Consent Agenda Memo and Requested Motion -Uploaded: 09/30/2026 02:37 PM AKST | |
| Prevention & Early Intervention | ||
| Attachments: | 1 Presbyterian Hospitality House Memo -Uploaded: 09/30/2026 01:51 PM AKST | |
| Crisis Response | ||
| Attachments: | 2 North Star Community Foundation - Warming Center Memo -Uploaded: 09/30/2026 01:51 PM AKST | |
| 3 Kenai Peninsula Homelessness Coalition Memo -Uploaded: 09/30/2026 01:51 PM AKST | ||
| Treatment & Recovery | ||
| Attachments: | 4 RuralCAP Memo -Uploaded: 09/30/2026 01:51 PM AKST | |
| 5 Rehabilitative Educational Adaptive Living Solutions Memo -Uploaded: 09/30/2026 01:51 PM AKST | ||
| Ongoing Support & Wellbeing | ||
| Attachments: | 6 North Star Community Foundation Memo -Uploaded: 09/30/2026 01:51 PM AKST | |
| 7 2027 Leading Practices Academy Memo -Uploaded: 09/30/2026 01:51 PM AKST | ||
| 8 Interior AK Center for Non-Violent Living Memo -Uploaded: 09/30/2026 01:51 PM AKST | ||
| 9 ICHC Dental Memo -Uploaded: 09/30/2026 01:51 PM AKST | ||
| Cross Priority Area - Other Trust investments | ||
| Attachments: | 10 AADD Memo -Uploaded: 09/30/2026 01:52 PM AKST | |
| C. Non-Consent Agenda by Priority Area | ||
| C1 | Authority Grant Fund Requests of $250,000 or more and/or requests that have a term of more than 12 months | |
| Attachments: | Non-Consent Agenda Memo and Requested Motion -Uploaded: 10/06/2026 03:25 PM AKST | |
| Prevention & Early Intervention | ||
| Attachments: | 1 VOA Memo -Uploaded: 09/30/2026 01:35 PM AKST | |
| 2 All Alaska Pediatric Paternship A2P2 Memo -Uploaded: 09/30/2026 01:35 PM AKST | ||
| 3 Robertson Enterprises Memo -Uploaded: 09/30/2026 01:35 PM AKST | ||
| Crisis Response | ||
| Attachments: | 4 AKBH FY27 Mobile Crisis Team Memo -Uploaded: 10/02/2026 03:19 PM AKST | |
| Treatment & Recovery | ||
| Attachments: | 5 Cama'i Community Health Center Memo -Uploaded: 09/30/2026 01:35 PM AKST | |
| Ongoing Support & Wellbeing | ||
| Attachments: | 6 Kenai Peninsula Housing Initiatives Memo -Uploaded: 09/30/2026 01:35 PM AKST | |
| 7 Home and Community Based Services Assessment Memo -Uploaded: 10/06/2026 03:23 PM AKST | ||
| D. Additional Documents | ||
| D1 | Additional Documents | |
| Attachments: | AMHTA 2026 Meeting Calendar -Uploaded: 09/23/2026 09:25 AM AKST | |
| AMHTA 2027 Meetings Calendar -Uploaded: 09/23/2026 09:25 AM AKST | ||