AGENDA

CITY AND BOROUGH OF JUNEAU
ASSEMBLY COMMITTEE OF THE WHOLE
WORK SESSION

Monday, March 15, 2004; 5pm
Assembly Chambers

I. Call to Order

II. Approval of Minutes

• March 1, 2004

III. Juneau Convention and Visitors Bureau Update
Lorene Palmer, JCVB Executive Director, will present information and answer questions.

IV. Bartlett Hospital Board Membership
Scott Spickler, President, Bartlett Hospital Board, will be present to discuss the BRH request for a code change regarding board membership.

• Memo re: Hospital Board Ordinance - Proposed Change

V. Fifty Year Economic and Employment Diversification Strategy
Lance Miller, Executive Director, Juneau Economic Development Council, will be present to discuss this proposal.

• JEDC Proposal
• Resolution 2257

VI. Ordinance 2004-09
An Ordinance Amending the Land Use Code Standards for Convenience Stores.

• Memo re:  Proposed Changes to Convenience Store Ordinance
• Ordinance 2004-09
• Lands and Resources Committee Minutes

VII. Ordinance 2004-08
An Ordinance Relating to Service on Boards and Commissions.

• Ordinance 2004-08(c)
• Master List of all CBJ Boards and Commissions

VIII. Assembly Goals and Objectives
Assembly's goals for 2004 are enclosed in the packet, for review.

• Goals Listed by Committee Target Dates
• Overall Goals and Objectives

VIX. Adjournment