AGENDA

Public Works and Facilities Committee Meeting

Monday - February 7, 2005 - 12:00 p.m.

Assembly Chambers

                                            I.        CALL TO ORDER

                                           II.        APPROVAL OF MINUTES

                                                      A.        January 24, 2005 - Regular Meeting

                                         III.        PUBLIC PARTICIPATION

                                         IV.        ITEMS FOR ACTION

                                          V.        INFORMATION ITEMS

                                                      A.        N. Tee Harbor Waterline Extension Update

                                                      B.        Gunakadeit Park Update

                                        VI.        NON-AGENDA ITEMS

                                                     A.        Contracts Division Activity

                                        VII.       ADJOURNMENT