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AGENDA

Public Works and Facilities Committee Meeting

Monday May 10, 2010 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.       APPROVAL OF MINUTES

          A.        April 19, 2010 - Regular Meeting

III.      PUBLIC PARTICIPATION

IV.      ITEMS FOR ACTION

           A.        BRH Medical/Surgery East Wing Project Appropriation

           B.        Eaglecrest Appropriation - Alaska Trails Initiative Program Grant

           C.        Project Closeouts/Transfers

           D.        Dept. of Transportation Draft STIP Scoring Criteria

                       1.        2010 - 2013 Project Evaluation Criteria - April 2009

           E.        12th Street Sidewalks Widths

                       1.        Concrete Sidewalk, Type I Curb & Gutter - Standard 111A

                       2.        Planning Dept. Staff Report to Planning Commission - Jan. 12, 2010

                       3.        Casey-Shattuck Recon, Ph V - ROW Allocation - May 6, 2010

           F.        Bridge Park

           G.       Transfer Request - Harbors Deferred Maintenance - red folder item

           H.       Salmon Falls Overlook Subdivision - red folder item

V.        INFORMATION ITEMS

           A.        Statewide Cruise Passenger Fees - no packet info

           B.        Auke Bay Elementary School Renovation

                       1.        Letter from Mark Choate, President - JSD Board of Education - April 27, 2010

           C.        Downtown Parking Management Process & Ordinance Revising CBJ Code to Amend Parking Management - Discussion - red folder item

VI.       NON-AGENDA ITEMS

           A.        Contracts Division Activity Report

VII.      ADJOURNMENT