AGENDA

Public Works and Facilities Committee Meeting

Monday - September 27, 2004 - 12:00 p.m.

Assembly Chambers

                                              I.        CALL TO ORDER

                                             II.       APPROVAL OF MINUTES

                                                        A.        September 13, 2004 - Regular Meeting

                                            III.       PUBLIC PARTICIPATION

                                            IV.       ITEMS FOR ACTION

                                                        A.        Odor Issues - MVWWTP - Transfer Request

                                                                    Memo        Report         Map

                                                        B.        Goldbelt Avenue Graves

                                                        C.        Gunakadeit Park Update

                                            V.        INFORMATION ITEMS

                                                        A.        Pavement Management Progress Update

                                                        B.        Steamship Wharf Contract - Explanation of Professional Services Contract

                                                        C.        STIP Recommendations

                                                        D.        Sewer Infill

                                            VI.       NON-AGENDA ITEMS

                                                        A.        Contracts Division Activity

                                           VII.       ADJOURNMENT