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, May 13, 2013; NOON
(Please note time change from the usual 6pm time.)
Municipal Building – Chambers


I. Call To Order


II. Agenda Changes


III. Public Participation on Non-Agenda Items


IV. Approval of Minutes

A. April 22, 2013 Regular HRC Meeting

VI. New Business

A. Boards/Commissions

1. 1% for Art Selection Panels – Appointments

a. Juneau Cruise Ship Berth Project

2. Board of Equalization – Appointments


3. Juneau Human Rights Commission – Appointments and Annual Report


4. Sales Tax Board of Appeals - Appointment


5. Utility Advisory Board – Appointments (Annual Report was provided at the 4/29/2013 COW meeting)


6. Parks and Recreation Advisory Committee – Governing Resolution Rewrite – DRAFT Resolution 2646


7. Review advance interview questions for Airport, Eaglecrest, and Docks & Harbors Board application process

VII. Unfinished Business

A. Fundraising by Boards (Updated from Law/Finance/City Manager staff)

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
• Finalizing CBJ Advisory Board Pamphlet Rewrite

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