AGENDA

Public Works and Facilities Committee Meeting

Monday - May 23, 2005 - 12:00 p.m.

Assembly Chambers

                                                I.        CALL TO ORDER

                                               II.        APPROVAL OF MINUTES

                                                          A.        May 9, 2005 - Regular Meeting

                                             III.        PUBLIC PARTICIPATION

                                             IV.        ITEMS FOR ACTION

                         

                                                          A.        FY06 Waterfront CIP Recommendations

                                                                      1.        Project Summary

                                                                      2.        Map

                                                          B.        FY06 Finance Committee CIP Recommendations

                                                                      1.        PWFC Recommendations

                                                                      2.        Planning Commission Recommendations

                                                          C.        On Site Sewer - Draft Regulations

                                              V.        INFORMATION ITEMS

                                             VI.        NON-AGENDA ITEMS

                                                          A.        Contracts Division Activity

                                             VII.       ADJOURNMENT