CITY AND BOROUGH OF JUNEAU
ASSEMBLY COMMITTEE OF THE WHOLE WORK SESSION
No public testimony heard.
Monday, August 29, 2005, 5 p.m.
City Hall Assembly Chambers
I. Call to Order
II. Approval of Minutes
• August 1, 2005 Committee of the Whole meeting
III. Small Boat Harbors Electric Utility Upgrade
• Harbors Electrical – John Stone Memo to CBJ– August 25, 2005
o Small Boat Harbor Shorepower Options – Analysis - August 20, 2004
o Proposed Metered Electrical Rates - December 10, 2004
o Harbors Electric Utility Opinion by Rose and Figura, P.C. - April 1, 2005
o Small Boat Harbors Electric Utility Upgrade - August 16, 2005
IV. Airport Board Audit Recommendations
• Independent Accountant’s Report – Elgee, Rehfeld, Mertz, LLC – June 18, 2004
o Airport Board Members’ Conflicts of Interest by John Hartle – August 24, 2004
o Assembly Committee of the Whole Minutes – June 28, 2004
o Assembly Committee of the Whole Minutes – August 30, 2004
o Recommendation Letter from Thomas C. Williams – August 30, 2004
IV. Assembly Goals and Objectives
• Goals by Committee Assignments
• Goal Strategies and Objectives
Note: Agenda packets are available for review at the Juneau Municipal Libraries and online at www.juneau.org.
ADA Accommodations Available Upon Request: Please contact the Clerk’s office 72 hours prior to any meeting so arrangements can be made to have a sign language interpreter present or an audiotape containing the Assembly’s agenda made available. The Clerk’s office telephone number is 586-5278, TDD 586-5351, e-mail: firstname.lastname@example.org.