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 - July 7, 2008 - 12:00 p.m.

Assembly Chambers

I.        CALL TO ORDER

II.       APPROVAL OF MINUTES

III.      PUBLIC PARTICIPATION

IV.      ITEMS FOR ACTION

           A.        Appropriating Bond Interest Income & Transferring Bond Funds - Thunder Mountain High School

           B.        Transfer Request - Fuel Tank Replacement

           C.        Transfer Request - Jordan Creek Bridge Replacement

           D.        Eaglecrest Supplemental Agreement

                       1.        Public Interest Finding Memo from Bohan to Swope

                       2.        Bid Summary from the Mid-Mountain Chairlift Project

                       3.        Healy Supplemental Agreement Policy Memo

                       4.        Voter Information Guide Regarding Supplemental Agreements

V.        INFORMATION ITEMS

            A.        Consolidated Public Works Shop

            B.        BRH Projects

            C.        DZ Covered Play Area

VI.       NON-AGENDA ITEMS

             A.        Contracts Division Activity

VII.       ADJOURNMENT

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