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AGENDA

Public Works and Facilities Committee Meeting

Monday, March 22, 2010 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        March 8, 2010 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        Central Council Tlingit & Haida Indian Tribes of Alaska (CCTHITA) Road Pavement Funding Appropriation

           B.        Transfer Requests - Open Space Waterfront Land Acquisition Capital Improvement Project & Waterfront Seawalk Capital Improvement Project

           C.        Transfer Request - Juneau Harbors Deferred Maintenance

           D.        FY2011 Capital Improvement Program

                       1.        FY2011 Recommendations

                       2.        FY2011-2016 Draft Resolution

                       3.        Planning Commission Comments

           E.        Ordinance Amending Sewer Code Relating to Multi-Family Exception - Single-Family Unit

           F.         Consolidated Public Works Facility - Supplemental Agreement

                        1.        Construction Contract Supplemental Agreement Approval Policy

           G.        Downtown Parking Management

                        1.        Downtown Parking Management Plan Status Update

V.        INFORMATION ITEMS

           A.        Energy Efficiency Projects - LEED Certification

                       1.         U.S. Green Building Council's Guiding Principles

VI.       NON-AGENDA ITEMS

            A.        Contracts Division Activity Report

VII.       ADJOURNMENT