City and Borough of Juneau
Assembly Finance Committee Meeting

Wednesday, April 13, 2011 at 5:30 p.m.
Assembly Chambers

I. Call to Order

II. Roll Call

III. Approval of Minutes
April 6, 2011 (p. 2)

IV. Juneau International Airport Budget Presentation (pp. 3-10)
Jeannie Johnson, Airport Manager, Patricia deLaBruere, Deputy Airport Manager, John Coleman, Administrative Office, and Jerry Godkin, Airport Board Chair will make the presentation. A copy of the presentation is included in your packet.

The Airport’s operating budget, core services and key measures, and staffing detail can be found on pp. 217 - 224 of the budget book and on the City’s website at http://www.juneau.org/finance/documents/Airport.pdf

V. Docks and Harbors Budget Presentation (pp. 11-17)
John Stone, Port Director, and Eric Kueffner, Docks and Harbors Board Finance Chair, will make the presentation. A copy of the presentation is included in your packet.

The Docks and Harbors’ operating budget, core services and key measures, and staffing detail can be found on pp. 225 – 234 of the budget book and on the City’s website at http://www.juneau.org/finance/documents/Docks_Harbors.pdf

VI. Eaglecrest Budget Presentation (pp. 18-21)
Kirk Duncan, Ski Area Manager and Wayne Stevens, Eaglecrest Board Chair, will make the presentation. A copy of the presentation is included in your packet

Eaglecrest’s operating budget, core services and key measures, and staffing detail can be found on pp. 105 - 114 of the budget book and on the City’s website at http://www.juneau.org/finance/documents/Eaglecrest.pdf

VII. Capital Improvement Projects Program Budget (pp. 22-26)
Rorie Watt, Engineering Director, will present the Capital Improvement Projects Program Budget, which the AFC members have already received. The document can also be located on the City’s website at http://www.juneau.org/engineering/CIP/2012-2017_Prelim.php

Included in your packet is Resolution Serial No. 2571 A Resolution Adopting the City and Borough Capital Improvement Program for Fiscal Years 2012 Through 2017, and Establishing the Capital Improvement Project Priorities for Fiscal Year 2012. This resolution is set for the 2001-04-27 Special Assembly Meeting.

VIII. Adjournment