City and Borough of Juneau
155 S. Seward Street
Juneau, Alaska 99801
tel. 907-586-5240
fax 907-586-5385
http://www.juneau.org

Office of the City Clerk

AGENDA

Joint Public Works and Facilities/Lands Committee Meeting

Monday - May 21, 2007 - 12:00 p.m.

Assembly Chambers

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        January 8, 2007

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

V.        INFORMATION ITEMS

           A.        North Douglas Crossing

VI.       NON-AGENDA ITEMS

VII.      ADJOURNMENT

AGENDA

Public Works and Facilities Committee Meeting

Monday - May 21, 2007 - Following Joint PWFC/Lands Meeting

Assembly Chambers

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

III.       PUBLIC PARTICIPATION

IV.       INFORMATION ITEMS

           A.        Lemon Flats Second Access Project

           B.        Terminal Renovation Project: Ground Source Heat Pump

V.        ITEMS FOR ACTION

           A.        FY08 CIP               Draft Resolution

           B.        Transfer Request - Lakeside Culvert Replacement

           C.        Transfer Request - Combining Transit Development Plan with Downtown Shuttle Feasibility Study

            D.        Transfer Request - To Totem Park Sewer from Valley Boulevard Reconstruction

            E.        Resolution Supporting Three ADEC Loans for Wastewater Utility Projects

VI.        NON-AGENDA  ITEMS

            A.        Contracts Division Activity

                       1.        April 16 through April 27, 2007

                       2.        April 30 through May 11, 2007

VII.       ADJOURNMENT

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