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AGENDA

Public Works and Facilities Committee Meeting

Monday, April 20, 2009 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF LAST MEETING's MINUTES

           A.        March 23, 2009 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        FY2010-2015 CIP

                       1.        FY10 - Draft

                       2.        FY10 Recommendations

           B.        Downtown Transportation Center Grant Appropriation

           C.        Transfer Request - Jordan Creek Bridge

           D.        LID 130-Pederson Hill Sewer-Ballot Results

                       1.        Map

                       2.        Public Comments

           E.        Dimond Park Aquatic Center Update

                       1.        Letter from Dimond Pool Task Force Committee with attachments

                       2.        Letter from BRH

V.        INFORMATION ITEMS

           A.        Sales Tax Schedule - 2007 Projects

                       1.        Updated Schedule and Voter Information

           B.        Juneau Arts & Culture Center Repairs

                       1.        Letter from Juneau Arts & Humanities Council with attachments

VI.       NON-AGENDA ITEMS

            A.        Contracts Division Activity

VII.      ADJOURNMENT