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, April 22, 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 27, 2013 Regular HRC Meeting

VI. New Business

A. Boards/Commissions


1. Fisheries Development Committee – Appointments & Annual Report


2. Sales Tax Board of Appeals – Appointments & Annual Report

VII. Other Business

A. Scheduling May/June meetings of the HRC
• May 13, 2013 regular meeting has been bumped due to an Assembly Appeal Hearing and we need an alternative meeting date.


• We need to schedule a meeting of the Full Assembly sitting as the HRC to interview applicants for the Airport, Eaglecrest, and Docks and Harbors Boards for the seats with terms expiring June 30, 2013.


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.
• Review Public Notice Practices
• Assembly Rules of Procedure Resolution changes re: board recommendations
• Fundraising by Boards (waiting to hear more back from Law/Finance/Managers)
• Finalizing CBJ Advisory Board Pamphlet Rewrite

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