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

Public Works and Facilities Committee Meeting

Monday - June 16, 2008 - 12:00 p.m.

Assembly Chambers

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        May 6, 2008 - Regular Meeting

           B.        May 19, 2008 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

            A.        Transfer Request - 4th St. Water/Sewer to Areawide Water Main Repairs

            B.        Transfer Request - Eaglecrest Mountain Top Road to Eaglecrest Mid Mountain Chairlift

V.         INFORMATION ITEMS

            A.        DZ Covered Play Area

            B.        Dimond Park Swimming Pool - Ground Source Heat Pumps

            C.        Gunakadeit Park

            D.        Crazy Horse Water Extension

            E.        Transit Development Plan

            F.        Commission on Sustainability - CIP Goal and Tasks - (red folder item)

VI.        NON-AGENDA ITEMS

             A.        Contracts Division Activity

VII.        ADJOURNMENT

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