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CITY AND BOROUGH OF JUNEAU

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Assembly Standing Committees

Agenda
FULL ASSEMBLY SITTING AS THE HUMAN RESOURCES COMMITTEE
Monday, June 28, 2010; 5:00 P.M.
City Hall Conference Room #224


 

I. CALL TO ORDER


II. REVIEW OF QUESTIONS

III. APPLICANT INTERVIEW

A. Airport Board


3 seats for full terms ending June 30, 2013 (Current seats up for consideration are held by 2 public members and 1 tenant member.) CBJ Code 05.01.010(b) states: No member of the airport board, or member of a board member's immediate family or household, may be employed by the airport. To the extent possible, appointments to the airport board shall include persons having aeronautical, engineering, financial, or other skills relevant to airport matters. No more than three members of the airport board may be a tenant under a lease with the airport, or an officer or employee of a tenant under lease with the airport.


5:00 David Epstein (confirmed)


5:10 Steven Zimmerman (confirmed)


5:20 Butch Laughlin (confirmed)


5:30 Steve Allwine [withdrew application]


Unavailable due to travel schedule-Jim Vuille; see below for additional Airport applicant.


B. Docks & Harbors Board


3 seats for full terms ending June 30, 2013; CBJ Code 85.02.010 states in part:
…No board member, or member of a board member's immediate family or household, may be employed by the Harbors Department. To the extent possible, appointments to the City and Borough docks and harbors board shall include persons having marine, engineering, financial, or other skills relevant to port and harbor matters.


5:40 Michael Williams (confirmed)


5:50 John A. Bush (confirmed)


6:00 Eric Kueffner (confirmed)


6:10 Greg Busch (confirmed)


6:20 pm: AIRPORT APPLICANT Genoveva “Geny” DelRosario (confirmed)


IV. COMMITTEE DELIBERATION
The Committee may enter into executive session for this item.


V. ADJOURNMENT

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