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AGENDA

Public Works and Facilities Committee Meeting

Monday, January 23, 2012 - 12:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    December 12, 2011 - Regular Meeting

III.   PUBLIC PARTICIPATION

IV.   ACTION ITEMS

       A.    Resolution for Juneau Coordinate Transportation Coalition Grant Application (DOT)

       B.    Hughes Way Transfer

       C.    Berner's Ave. Reconstruction Planning Commission Review

V.   INFORMATION ITEMS

       A.    Proposals for 1% Special Project Sales Tax:

              1.   BRH - Child & Adolescent Mental Health Unit

              2.   Public Works - Capital Transit Maintenance Facility        Quick Facts

              3.   Centennial Hall

              4.   Parks & Recreation - Park Project Proposal              Recommendations

VI.   CONTRACTS DIVISION ACTIVITY REPORT

VII.    ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR: FEBRUARY 6, 2012