ASSEMBLY AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, December 7, 2009
Immediately following the 6pm meeting
Of the Full Assembly sitting as the Human Resources Committee
Municipal Building – Conference Room #224
Special Meeting No. 2009-25

Submitted by: _____________________________
Rod Swope
City Manager

I. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

II. NEW BUSINESS

A. Board Appointments – Airport Board, Hospital Board, and Planning Commission

The Bartlett Regional Hospital Board has three open seats for full three-year terms ending December 31, 2012.

The Juneau International Airport Board has one vacant seat for an unexpired term ending June 30, 2010.

The Planning Commission has three open seats for full three-year terms ending December 31, 2012 and one seat becoming vacant as of December 31, 2009 for an unexpired term ending December 31, 2010.

I recommend the Assembly appoint the applicants nominated by the Full Assembly sitting as the Human Resources Committee to the Airport Board, the Bartlett Regional Hospital Board, and the Planning Commission.

III. ASSEMBLY COMMENTS AND QUESTIONS

IV. 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