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, March 4, 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. February 11, 2013 Regular HRC Meeting

VI. New Business

A. Boards/Commissions


1. Americans with Disabilities Act (ADA) Committee – Appointments


2. Board of Equalization – Appointments


3. 1% for Art Selection Panel – Update on Advertising/Appointment Process


B. Liquor License Renewal – Staff Recommended Protest
a. Sprazzo, LLC d/b/a Sprazzo, Restaurant/Eating Place License #2641 recommendations for protest from Fire & Finance

VII. Other Business

A. The next regular meeting of 4/1/13 has been rescheduled to be held Wednesday 3/27/13 due to appeal hearing being held on 4/1/13.

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.
• Aquatic Facilities Advisory Board Governing Resolution (and possibly PRAC Resolution) – currently scheduled for the 3/27/2013 HRC meeting.
• Review Public Notice Practices
• Assembly Rules of Procedure Resolution changes re: board recommendations

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