City and Borough of Juneau
Assembly Finance Committee Meeting
Wednesday, April 28, 2010 - 5:30 p.m.
Assembly Chambers

I.       Call to Order

II.      Roll Call

III.    Approval of Minutes

April 21, 2010 (pp. 2 – 3)

IV.     Juneau International Airport (JIA) (pp. 4 - 8)

Mr. John Coleman, JIA Administrative Assistant, will present the JIA’s FY11 and FY12 proposed budgets. The presentation is included in your packet.

V.      Bartlett Regional Hospital (BRH) (pp. 9 - 17)

Mr. Kevin Sullivan, BRH Board Vice-Chair and Finance Chair, will present BRH’s FY11 proposed budget. The presentation is included in your packet. Mr. Shawn Morrow, BRH Administrator, and Mr. Garth Hamblin, BRH CFO, will also be present.

VI.     Docks and Harbors (pp. 18 - 24)

Mr. John Stone, Port Director, will present information on Docks and Harbors operations and capital projects. The presentation is included in your packet. There are no changes to the FY11 and FY12 Proposed Budgets as presented in the Preliminary Biennial Budget document.

VII.    Eaglecrest Ski Area (pp. 25- 29)

Mr. Kirk Duncan, Ski Area Manager, will present the results of the 2009-2010 ski season, successes, challenges and the FY11 and FY12 proposed budgets. The presentation is included in your packet.

VIII.  Capital Improvement Projects Program Budget (pp. 30 - 34)

The Capital Improvement Program for FY11 was approved by the Public Works and Facilities Committee at its April 19, 2010 meeting and forwarded to Assembly Finance Committee.

The resolution adopting the Capital Improvement Program for Fiscal Years 2011 through FY201, and establishing the Capital Improvement Project Priorities for Fiscal Year 2011 is included in your packet.

This resolution is scheduled for action at the May 17, 2010 Regular Assembly Meeting.

VIII.   Information Item

AFC Meeting Schedule (pp. 35 -36)

IX.     Adjournment