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AGENDA

Public Works and Facilities Committee Meeting

Monday, July 23, 2012 - 12:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    June 11, 2012 - Regular Meeting

III.   PUBLIC PARTICIPATION on NON-AGENDA ITEMS

IV.   ACTION ITEMS

       A.    FY2013 Designated Legislative Grants - Harbors & Schools

       B.    $2M Grant - ADOT Municiplan Harbor Facility Grant Program

       C.    $400K Capital Transit Bus Lift & Wash ADOT Grant

       D.    1% for Art         Draft-Revised Chapter 62.65 - Art Works in Public Places             

V.   INFORMATION ITEMS

       A.    ATV Park Update-Presentation given by George Shaaf, Parks & Landscape Superintendent      

       B.    A&P Closing - no packet info

VI.   CONTRACTS DIVISION ACTIVITY REPORT

VII.   ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      August 20, 2012