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 and Facilities Committee Meeting

Monday - February 4, 2008 - 12:00 p.m.

Assembly Chambers

I.        CALL TO ORDER

II.       APPROVAL OF MINUTES

          A.        January 14, 2008 - Regular Meeting

III.      PUBLIC PARTICIPATION

IV.      ITEMS FOR ACTION

          A.        Transfer of CIP W. Juneau Park Acquisition Money to Land Fund

          B.        Stormwater Research and Guidelines

                      1.        Drainage Sizing & Analysis Criteria

                      2.        Examples of Stormwater Treatment Facilities in Anchorage

                      3.        Design Criteria - Biofiltration Design Criteria

                      4.        Fact Sheets

                      5.        ACWA FY09 Grant Solicitation Priorities

          C.        Letter of Support for USFS Study of Auk Village Recreation Area Parking and Road Improvements

          D.        Transfer of Funds to Complete Centennial Hall Marquee Sign

V.        INFORMATION ITEMS

           A.        Utility Advisory Board: Decommissioning Private On-site Treatment Plants

VI.       NON-AGENDA ITEMS

           A.        Contracts Division Activity

VII.      ADJOURNMENT

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