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AGENDA

Public Works and Facilities Committee Meeting

Monday, July 19, 2010 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        June 21, 2010 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

            A.        Designated Legislative Grants

            B.        Treadwell and Jualpa Historic Sign Grant

            C.        Treadwell Structural Analysis Grant

V.        INFORMATION ITEMS

            A.        2012-2016 STIP Needs List Nominations (Due 9/13/10)

            B.        LEED Ordinance

                        1.        Juneau Commission on Sustainability Memo

                        2.        Draft Ordinance

            C.        Ribbon Cutting at Consolidated Public Works Facility - no packet info

            D.        Meeting Reminder: JSD School Facilities invites the Assembly to an informational meeting about the Auke Bay School Improvements Project on 7/27 at Noon in the Assembly Chambers - no packet info

VI.        NON-AGENDA ITEMS

             A.        Contracts Division Activity Report

VII.       ADJOURNMENT