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AGENDA

Public Works and Facilities Committee Meeting

Monday, March 8, 2010 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        February 8, 2010 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

            A.       Public Works CIP Closeouts

            B.       Transfer Request - Areawide Water Main Repairs CIP

            C.       Juneau-Douglas City Museum - Closeouts/Transfers

            D.       Eaglecrest Mountain Operations/Lifts Project Loan

            E.       FY 2011 CIP - Draft

            F.        Alpine Race Training Center/Ski Patrol & Room Project

V.         INFORMATION ITEMS

            A.        Public Works Shop Property (Under Bridge) - PowerPoint presentation

            B.        Energy Efficiency Projects - LEED Certification

            C.        Main Street Construction Schedule - no packet info

VI.        NON-AGENDA ITEMS

            A.        Contracts Division Activity Report

VII.       ADJOURNMENT