I. Call To Order
II. Agenda Changes
III. Public Participation on Non-Agenda Items
IV. Approval of Minutes
V. New Business
A. CBJ Boards & Commissions
1. Juneau Commission on Affordable Housing - Appointments
2. Local Emergency Planning Committee – Appointments1. Stock Transfer – Restaurant Eating Place Licenses #188 & 1690 and Applications for Restaurant Designation Permits for licenses #188 & 1690
Bullwinkle’s Pizza Inc. d/b/a Bullwinkle’s Pizza
License #188 Location: 318 Willoughby Ave., Juneau
License #1690 Location: 9105 Mendenhall Mall Road (also includes a name change from Bullwinkle’s Pizza II)
Stock Transfer from William H. Adair to Mitchell Lee Falk (100% shares)2. Transfer of Ownership – Package Store License #300
Location: 11735 Glacier Hwy.
From: Lilypen Enterprises, LLC d/b/a DeHart’s – Agent: Terry Hickok
To: DeHart’s LLC, d/b/a DeHart’s Grocery
Terry L. Hickok (60% shares) & Daniel D. Hickok (40% shares)
VI. Unfinished Business
A. Juneau International Relations Advisory Committee – Report from Glenn Gray
VII. Adjournment
To be considered at future meetings - Other Pending Items & Assembly Goals related to HRC:
• Continuous items: Board Appointments, Annual Reports & Liquor Licenses as they are received.
• Co-sponsor public workshop on assisted living facilities for seniors (Assembly Goal)