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

Office of the City Clerk, 155 South Seward Street, Juneau, Alaska 99801
 
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