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155 S. Seward St.
Juneau, AK 99801

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CITY AND BOROUGH OF JUNEAU

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Assembly of the City and Borough of Juneau

AGENDA
REGULAR HUMAN RESOURCES COMMITTEE (HRC) MEETING
Wednesday, March 27, 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. March 4, 2013 Regular HRC Meeting

V. New Business

A. Boards/Commissions

 

1. Mendenhall Valley Library Project – 1% for Art Panel Appointments

 

2. Parks & Recreation - Appointments & Annual Report

 

B. Liquor License 2013/2014 Renewal Protest Recommendation
Restaurant/Eating Place License:
License #4584 Zephyr, LLC d/b/a Zephyr, Location: 200 Seward Street, Juneau

VI. Unfinished Business - Memo re: Packet Materials

A. Aquatic Facilities Advisory Board Governing Resolution (continuation of discussion from Feb. 11, 2013 HRC meeting.)

~ RED FOLDER ITEM - MARCH 27, 2013 LETTER FROM AQUATIC FACILITIES ADVISORY BOARD

 

B. CBJ Board Pamphlet Review

VII. 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)
• Review Public Notice Practices
• Assembly Rules of Procedure Resolution changes re: board recommendations

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