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, October 20, 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. September 29, 2008 Human Resources Committee

V. New Business

A. CBJ Boards & Commissions

1. Performing Arts Center Commission Follow-up

2. Review of Assembly and Standing Committee Meeting Calendar and setting dates for Full Assembly sitting as the Human Resources Committee to interview for Airport Board, Bartlett Regional Hospital, and Planning Commission seats.

VI. Unfinished Business

VII. Other Business

VIII. 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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