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AGENDA

Public Works and Facilities Committee Meeting

Monday, January 3, 2011 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        November 22, 2010 - Regular Meeting

           B.        December 13, 2010 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        Wood Duck Reconstruction, Phase II

                       1.        Memo from Rorie Watt, P.E., Engineering Director - Nov. 16, 2010

                       2.        Map of Proposed Alignment Through Elephant Ear

           B.        STIP Resolution

                       1.        STIP Needs List Nominations, R. Watt Memo - August 17, 2010

           C.        CIP Projects Closeouts/Transfers

                       1.        Listing of CIP Closeouts/Transfers

V.        INFORMATION ITEMS

           A.        JNU Airport Snow Removal Equipment Facility (SREF) Project

           B.        BRH Child & Adolescent Care Facility

           C.        Wastewater Bio-Solids Re-Use/Disposal Update

                       1.        Evaluation of Alternative Bio-Solids Re-Use/Disposal Options

VI.       NON-AGENDA ITEMS

           A.        Contracts Division Activity

VII.      ADJOURNMENT