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, January 6, 2014; 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. December 16, 2013 Regular HRC Meeting


B. December 17, 2013 Full Assembly Sitting as the HRC

VI. New Business

A. Boards/Commissions

1. 1% for Art Selection Panel Auke Bay Elementary School Renovation– confirmation of JAHC appointee


2. Social Services Advisory Board – Annual Report

B. Library/Museum/Parks & Recreation Organizational structure

RED Folder Item as of 1/6/2014:

Draft Ordinance 2014-06 An Ordinance Transferring Responsibility for the Juneau-Douglas City Museum From the Parks and Recreation Department to the Library Department.

VII. Unfinished Business


VIII. Other Business


IX. 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

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