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AGENDA

Public Works and Facilities Committee Meeting

Monday, January 11, 2010 - 12:00 p.m.

Assembly Chambers

 

I.         CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        December 28, 2009 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        JSD Project Closeouts and Transfers

           B.       Transfer Request - Wood Duck Avenue

           C.       Transfer/Appropriation - Lower Highland Drive Water & Sewer Repair

           D.       Status Report - Fluidized Bed Incinerator Rehabilitation            Presentation

V.        INFORMATION ITEMS

VI.       NON-AGENDA ITEMS

            A.       Contracts Division Activity Report

VII.      ADJOURNMENT