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, January 28, 2013; 6:00p.m.
Municipal Building – Chambers

I. Call To Order


II. Agenda Changes


III. Public Participation on Non-Agenda Items


IV. Approval of Minutes

A. January 7, 2013 Regular HRC Meeting

VI. New Business

A. Boards/Commissions


1. Jensen-Olson Arboretum Board – Appointments & Annual Report


2. Juneau Public Library Endowment Board – Appointment & Annual Report


3. Local Emergency Planning Committee – Appointments & Annual Report


4. Personnel Board – Appointments & Annual Report


5. Wetlands Review Board – Appointments & Annual Report


6. Sister Cities Committee –Annual Report

VII. Unfinished Business

A. Follow-up on Recommendations regarding Board Appointments


B. Continued work on Board Guideline Review

VIII. Other Business


IX. Adjournment


Human Resources Committee Pending Issues:
• Board Appointments / Annual Reports (continuous)
• Public Inebriation / Homelessness
• Review terms limits and appointment process for Appeal Board service.

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