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 27, 2009 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.       APPROVAL OF MINUTES

          A.      June 22, 2009 - Regular Meeting

          B.      July 6, 2009 - Regular Meeting

III.      PUBLIC PARTICIPATION

IV.     ITEMS FOR ACTION

         A.       Downtown Transportation Center Appropriations

         B.       DEC Grant - Water Quality at Sandy Beach - $15,641

         C.       AK Dept. of Commerce, Community & Economic Development (ADCCED) Grant - Auke Bay Seawalk - $800,000

         D.       ADCCED Grant - Cruise Ship Dock Improvements - $2,500,000

V.      INFORMATION ITEMS

         A.       Dimond Park Aquatic Center Trees

         B.       Incinerator  (verbal discussion only)

         C.       Sewer to 2605 Douglas Highway

VI.     NON-AGENDA ITEMS

          A.       Contracts Division Activity Report

VII.     ADJOURNMENT



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