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AGENDA

Public Works and Facilities Committee Meeting

Monday, August 17, 2009 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        July 27, 2009 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        Juneau Non-Motorized Transportation Plan

                      1.        Marc Matsil, Parks & Recreation Director - Memo

                      2.        June 11, 2009 - Juneau Non-Motorized Transportation Plan

           B.        Auke Lake Ramp Project

           C.        Downtown Transportation Center Art  (no packet info)

V.        INFORMATION ITEMS

           A.        Downtown Street Maintenance Shop Property

                       1.        Rorie Watt, PE, Engineering Director - Memo

                       2.        Marc Matsil, Parks & Recreation Director - Memo

                       3.        John Stone, PE, Port Director - Memo

           B.        Central Council of the Tlingit & Haida Indian Tribes of AK (CCTHITA) - Tribal

                       Roads Program  (no packet info)

           C.        Geothermal Update  (no packet info)

VI.       NON-AGENDA ITEMS

            A.        Contracts DIvision Activity Report

VII.       ADJOURNMENT