City and Borough of Juneau
155 S. Seward Street
Juneau, Alaska 99801
tel. 907-586-5240
fax 907-586-5385

Office of the City Clerk

Monday, June 23, 2008; 6:00 p.m.

Municipal Building – Chambers

I. Call To Order

II. Agenda Changes

III. Public Participation on Non-Agenda Items

IV. Approval of Minutes

A. June 2, 2008 Human Resources Committee

B. June 18, 2008 Full Assembly Sitting as the Human Resources Committee

V. New Business

A. CBJ Boards & Commissions

1. Historic Resources Advisory Committee – Appointments & Annual Report

2. Parks & Recreation Advisory Committee - Appointments

3. Utility Advisory Board – Appointments & Annual Report

VI. Unfinished Business 6:30 p.m.

1. Full Assembly sitting as the Human Resources Committee to interview applicants for the Airport Board.

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)


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