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AGENDA

Public Works and Facilities Committee Meeting

Monday September 21, 2009 - 12:00

Room 224

 

I.        CALL TO ORDER

II.       APPROVAL OF MINUTES

          A.        August 31, 2009 - Regular Meeting

III.       PUBLC PARTICIPATION

IV.      ACTION ITEMS

           A.        STIP Comments

                      1.        Memo from Rorie Watt, PE, Engineering Director

                                  a.        AKDOT 2010-2013 STIP Summary of Juneau Projects

                      2.        Draft STIP Comments

                      3.        STIP Priorities Memo from Rod Swope - March 6, 2009

           B.        Juneau Commission on SUstainability (JCOS) Recommendations for Greenhouse Gas (GHG) Reduction Targets

                                  a.        JCOS GHG Reduction Targets - September 21, 2009

                                  b.        Iclei Milestone Two: Greenhouse Gas Emmsions Reductions - June 3, 2009

                                  c.        CBJ Greenhouse Gas Emissions Inventory For 2007 - March 2009

                                  d.        Admin Policy No. 05-04 - CBJ Energy Conservation & Efficiency Policy

           C.        North Douglas Sewer Grant Fund Transfer

           D.        Eaglecrest Closeouts & Transfers

V.        INFORMATION ITEMS

            A.        Sales Tax Projections/Project Funding

VI.       NON-AGENDA ITEMS

            A.        Contracts Division Activity Report

VII.       ADJOURNMENT