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, 2013 - 12:00 - 1:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    January 14, 2013 - Regular Meeting

III.   PUBLIC PARTICIPATION on NON-AGENDA ITEMS

IV.   ACTION ITEMS

       A.    Transfer Request - Aurora Harbor Rebuild

       B.    CIP Closeouts

       C.    LID 97, Eagles Edge Water Improvements                   

V.    INFORMATION ITEMS

       A.    Public Works Director Update

       B.    FY2014-2019 Capital Improvement Program (CIP)

              1.  Draft - FY2014 - FY2019 CIP

VI.   CONTRACTS DIVISION ACTIVITY REPORT

VII.   ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      February 25, 2013

      



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