AGENDA

Public Works and Facilities Committee Meeting

Monday - April 26, 2004 - 12:00 p.m.

Assembly Chambers

                                                   I.      CALL TO ORDER

                                                  II.      APPROVAL OF MINUTES

                                                            A.      March 22, 2004 - Regular Meeting

                                                            B.      April 8, 2004 - Special Meeting

                                                            C.      April 12, 2004 - Regular Meeting

                                                III.      PUBLIC PARTICIPATION

                                                IV.      ITEMS FOR ACTION

                                                           A.      Eaglecrest Kitchen Expansion Project - Gary Mendivil

                                                 V.      INFORMATION ITEMS

                                                           A.      Tee Harbor Waterline Request

                                                           B.      Multi-Sports Field House Presentation - Carl Felato & Reed Stoops

                                                           C.      Auke Lake Trail CIP - John Pugh

                                                           D.      FY05 CIP

                                                VI.      NON-AGENDA ITEMS

                                                           A.      Contracts Division Acitivity

                                              VII.      ADJOURNMENT