City and Borough of Juneau

Assembly Finance Committee Meeting

Wednesday May 30, 2007

5:00 p.m.

Assembly Chambers

I.    Call to Order

II.   Roll Call

III.  Approval of Minutes

• May 23, 2007

IV.  Capital Improvement Projects Program Budget

Included in your packet the FY08 Capital Improvement Program projects and funding recommendations approved by the Public Works and Facility Committee on May 21, 2007.

V.    Additional Funding Sources, Pending Items and Manager Recommendations

Included in your packet is a schedule of additional funding sources resulting from actions taken by the State Legislature, Pending Items and the Manager’s Recommendations for uses of the additional funding.

VI.   Information Items

• At the May 23, 2007 AFC meeting, members requested additional information from the Southeast Alaska Avalanche Center (SSAC).  Included in your packet is the Winter 2006-2007 actual expenditures and Winter 2007-2008 Budget.
• At the May 23, 2007 AFC meeting, members requested additional information from the Small Business Development Center (SDBC).  Included in your packet is a letter from Jason Dinneen, State Director, which provides information on SBDC activities that are specific to Juneau.  Emails supporting SBDC are also included in your packet.

VII.  Adjournment