City and Borough of Juneau
155 S. Seward Street
Juneau, Alaska 99801
tel. 907-586-5240
fax 907-586-5385
http://www.juneau.org

Office of the City Clerk

AGENDA

Public Works & Facilities Committee Meeting

Monday, January 26, 2009 - 12:00 p.m.

Assembly Chambers

I.        CALL TO ORDER

II.       APPROVAL OF LAST MEETING'S MINUTES

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

            A.        Juneau Arts and Humanities Contract

            B.        Dimond Park Pool Resistance Channel Funding

            C.        Project Transfer Request

            D.        Capital Transit Operations Facility Renovation

            E.        FTA Grant Appropriations

            F.        Utility Rate Appropriation

V.         INFORMATION ITEMS

            A.        Sewer Update        Map        Map

            B.        AK DOT STIP 2010-2013

                        1.        STIP & Needs List

                        2.        STIP Call for Nominations & Project Criteria Review

VI.        NON-AGENDA ITEMS

             A.        Contracts Division Activity

VII.        ADJOURNMENT

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