City and Borough of Juneau
155 S. Seward Street
Juneau, Alaska 99801
tel. 907-586-5240
fax 907-586-5385

Assembly of the City and Borough of Juneau

Monday, June 4, 2012; 5:30 p.m.
Municipal Building – Chambers



I. Call To Order


II. Agenda Changes


III. Public Participation on Non-Agenda Items


IV. Approval of Minutes

A. April 23, 2012 Regular HRC Meeting

VI. New Business

A. Boards/Commissions


1. Americans with Disabilities Act Committee – Appointment


2. Historic Resources Advisory Committee – Appointments and Annual Report

[Note: copies of the agendas/minutes mentioned in the HRAC annual report are not included in the packet but are available from Clerk's Office upon request.]


3. Jensen-Olson Arboretum Advisory Board - Appointment


4. Juneau Commission on Aging – Annual Report


5. Juneau Commission on Sustainability – Appointments and Annual Report


6. Juneau Local Emergency Planning Committee - Nomination


7. Utility Advisory Board – Appointments and Annual Report

~ UAB Annual Report


B. Social Services Advisory Board Membership Concerns re: Conflict of Interest Code 01.45

~ Letter from SSAB Chair to City Attorney

~ Response from City Attorney to SSAB

VII. Unfinished Business


VIII. Other Business

A. Review of Interview Questions for Enterprise Board Applicants

IX. Adjournment


Human Resources Committee Pending Issues:
• Board Appointments / Annual Reports (continuous)
• Review terms limits and appointment process for Appeal Board service.
• Public Inebriation / Homelessness
• Full Assembly sitting as HRC to interview applicants for the Airport, Docks and Harbors, and Eaglecrest Boards. (June 27)

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