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AGENDA

Public Works and Facilities Committee Meeting

Monday, February 14, 2011 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        January 31, 2011 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        ADEC Loan Appropriation for LID 130 and LID 91

           B.        West Valley Sewer, LID 130 - Capital Project by Agreement

           C.        BRH - Roof Appropriation

           D.        Resolution Request for NEA Grant Application by JAHC/CBJ Lands

V.        INFORMATION ITEMS

           A.        Eaglecrest Lodge/Learning Center Project - no packet info

           B.        Shattuck Way - Right-of-way Vacation Proposal - no packet info

           C.        CIP Project Budgets - Discussion - no packet info

           D.        LID Closeouts

           E.        Bridge Park

                       1.        Option 1

                       2.        Option 2

           F.        Draft FY2012 CIP

                       1.        Draft Ordinance

                       2.        Revised One Percent Sales Tax Allocation

           G.        Affordable Housing Commission CIP Request

VI.       NON-AGENDA ITEMS

           A.        Contracts Division Activity Report

VII.      ADJOURNMENT