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AGENDA

Public Works and Facilities Committee Meeting

Monday, January 31, 2011 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        January 3, 2011 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        Resolution for SAIL Grant Application (DOT)

           B.        STIP Resolution

           C.        Transfer Request - JD Bridge-Water Mainline Repairs

V.        INFORMATION ITEMS

           A.        Dimond Park Library Presentation by Friends of the Library - no packet info

           B.        Lemon Creek Bus Service

                       1.        Lemon Creek Pedestrian Bridge-Anka St to Davis Ave - Cost Estimate - memo from John Bohan, P.E., Chief CIP Engineer

                       2.        Map

                       3.        Lemon Creek Transit Re-Route and Pedestrian Bridge - memo from Ben Lyman, Senior Planner, Community Development Department

            C.        Sewer Projects - Next Steps

                        1.        Urban Service Area map

                        2.        CBJ Voter Information - October 2, 2007 Municipal Election

                        3.        Map

            D.        Planning Commission's FY2012-2017 CIP Recommendations

            E.        CIP Project Budgets - Discussion - no packet info

            F.        2011 State & Federal Funding Priorities/Requests

                        1.        State Funding Priorities

                        2.        Federal Funding Priorities

            G.        Governor's Coordinated Transportation Task Force Information

VI.        NON-AGENDA ITEMS

            A.        Contracts Division Activity Report

VII.       ADJOURNMENT