City and Borough of Juneau 155 S. Seward Street Juneau, Alaska 99801 tel. 907-586-5240 fax 907-586-5385 http://www.juneau.org
I. CALL TO ORDER
II. APPROVAL OF LAST MEETING'S MINUTES
A. January 5, 2009 - Regular Meeting
III. PUBLIC PARTICIPATION
IV. ITEMS FOR ACTION
A. Statewide Transportation Improvements Program (STIP) - Project Nominations
1. STIP Project Recommendations
B. Downtown Transportation Center - Sprinklering & Elevator Discussion
1. Memo from Eric Mohrmann, Fire Chief
2. Building Codes Information
C. Transfer Request - Mendenhall Treatment Plant VFD & Effluent Valve Actuator Replacement Project
V. INFORMATION ITEMS
A. Lemon Flats Second Access
VI. NON-AGENDA ITEMS
A. Contracts Division Activity
VII. ADJOURNMENT