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AGENDA

Public Works and Facilities Committee Meeting

Monday, October 11, 2010 - 12:00 p.m.

Assembly Chambers

 

 

I.        CALL TO ORDER

II.       APPROVAL OF MINUTES

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        Auke Bay Loading Facility Appropriation

           B.        Transfer Request - BRH

           C.        STIP Resolution

                       1.        Letter from Andy Hughes, AK-DOT Regional Planning Chief, June 1, 2010

           D.        JoAnn Way

                        1.       Tract Map

                        2.       Memo from CDD Director, Dale Pernula, October 7, 2010

                        3.       Letter from Erin Howell, September 17, 2010

                        4.       Map

V.        INFORMATION ITEMS

           A.        Supplemental Agreements - Dixon Paving, Birch Lane Drainage - no packet info

           B.        School Projects Update - no packet info

VI.       NON-AGENDA ITEMS

           A.        Contracts Division Activity Report

VII.      ADJOURNEMENT