AGENDA

Public Works and Facilities Committee Meeting

Monday - February 9, 2004 - 12:00 p.m.

Assembly Chambers

                                I.        CALL TO ORDER

                                       II.        APPROVAL OF MINUTES

                                                   A.        January 12, 2004 - Regular Meeting

                                                   B.        January 26, 2004 - Regular Meeting

                                      III.        PUBLIC PARTICIPATION

                                      IV.        ITEMS FOR ACTION

                                       V.        INFORMATION ITEMS

                                                   A.        Southeast Alaska Transportation Plan Update - Murray Walsh

                                                   B.        CBJ Harbor Project Update - John Stone/Mike Krieber

                                      VI.        NON-AGENDA ITEMS

                                                   A.        Contracts Division Activity

                                      VII.       ADJOURNMENT