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AGENDA

Public Works and Facilities Committee Meeting

Monday, January 14, 2013 - 12:00 - 1:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    December 10 , 2012 - Regular Meeting

III.   PUBLIC PARTICIPATION on NON-AGENDA ITEMS

IV.   ACTION ITEMS

       A.    Transfer Request - Auke Lake Sewer

       B.    Closeouts/Transfers - Lands Dept. CIP's

       C.    Transfer Request - Lawson Creek Lift Station               

       D.    Valley Library - Friends of the Juneau Public Library Donation

       E.    JCTC Funding Priority Resolution          

V.    INFORMATION ITEMS

VI.   CONTRACTS DIVISION ACTIVITY REPORT

VII.   ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      February 4, 2013