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, February 11, 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 28, 2013 Regular HRC Meeting

V. New Business

A. Boards/Commissions


1. Juneau Affordable Housing Commission – Appointment & Annual Report


2. Juneau Human Rights Commission - Appointment


3. Sister Cities Committee – Appointment


4. Aquatic Facilities – January 31, 2013 Letter to Assembly
(with Res. 2532b attached)

VI. Unfinished Business

A. Review of Appointment Process for Empowered Boards and JEDC


B. Continued work on Board Pamphlet Review


VII. Other Business


VIII. Adjournment


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

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