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AGENDA

Public Works and Facilities Committee Meeting

Monday, March 23, 2009 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF LAST MEETING'S MINUTES

           A.        March 9, 2009 - Regular Meeting

III.       PUBLIC PARTICIPATION

            A.        Nancy DeCherney Regarding Juneau Arts & Cultural Center

                       1.        Letter from Paul Voelckers, MRV Architects

IV.       ITEMS FOR ACTION

            A.        Motion of Acceptance for ADEC Municipal Matching Grants

            B.        Juneau-Douglas High School Renovation Phase II (454-80) Appropriation of GO Bond Interest Income  (red folder item)

V.         INFORMATION ITEMS

            A.        Draft FY 2010 CIP

            B.        Airport Projects  (Powerpoint presentation)

VI.        NON-AGENDA ITEMS

            A.        Contracts Division Activity

VII.       ADJOURNMENT