ASSEMBLY AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Thursday, June 8, 2009
Immediately Following Full Assembly Sitting as the HRC (5:00pm)
Municipal Building Conference Room #224
Special Meeting No. 2009-13

Submitted by: _____________________________
Kim Kiefer
City & Borough Manager

I. ROLL CALL

II. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

III. NEW BUSINESS

A. Board Appointments –Bartlett Regional Hospital Board & Eaglecrest Board

The Bartlett Regional Hospital Board has the following open seat: 1 Public seat for a vacated term beginning immediately and expiring December 31, 2011.

The Planning Commission has the following open seats: 3 seats for full terms beginning July 1, 2009 expiring June 30, 2012, and 1 seat for a vacated term beginning immediately and expiring June 30, 2010.

I recommend the Assembly appoint the applicants nominated to the Hospital Board and the Eaglecrest Board by the Full Assembly sitting as the Human Resources Committee.

IV. ASSEMBLY COMMENTS AND QUESTIONS

V. ADJOURNMENT

ADA Accommodations Available Upon Request: Please contact the Clerk’s office 72 hours prior to any meeting so arrangements can be made to have a sign language interpreter present or an audiotape containing the Assembly’s agenda made available. The Clerk’s office telephone number is 586-5278, TDD 586-5351, e-mail: City_Clerk@ci.juneau.ak.us