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AGENDA

Public Works and Facilities Committee Meeting

Monday, August 31, 2009 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        August 17, 2009 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        Juneau Coordinated Transportation Coalition (JCTC) - Priority Projects   (Priority Projects list will be red folder item)

                       1.        8-27-09 Memo to PWFC Committee from Joan O'Keefe

                       2.        8-28-09 Draft JCTC Meeting Minutes

                       3.        8-28-09 Memo to PWFC Commitee from Joan O'Keefe

V.        INFORMATION ITEMS

           A.        Draft - Statewide Transportation Improvement Program (STIP) 2010-2013

           B.        Central Council of the Tlingit & Haida Indian Tribes of Alaska (CCTHITA) - Tribal Roads Program  (no packet info)

           C.        Geothermal Update  (no packet info)

VI.       NON-AGENDA ITEMS

           A.        Contracts Division Activity Report