AGENDA

Public Works and Facilities Committee Meeting

Monday - April 17, 2006 - 12:00 p.m.

Assembly Chambers

                                  I.        CALL TO ORDER

                                 II.        APPROVAL OF MINUTES

                                             A.        March 6, 2006 - Regular Meeting

                                             B.        March 20, 2006 - Regular Meeting

                                III.        PUBLIC PARTICIPATION

                                IV.        ITEMS FOR ACTION

                                             A.        Randall Road/Cohen Drive Water

                                             B.        Temporary Fund Transfer for JDTP Clarifier Rehabilitation Project

                                             C.        Eaglecrest Transfer

                                 V.        INFORMATION ITEMS

                                             A.        FY07 Capital Improvements Program

                                             B.        Marine Park Lightering Float Gangway Condition Assessment

                                VI.        NON-AGENDA ITEMS

                                              A.        Contracts Division Activity

                                                          1.       March 6 - March 17, 2006

                                                          2.       March 20 - March 31, 2006

                                VII.        ADJOURNMENT