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AGENDA

Public Works and Facilities Committee Meeting

Monday, October 29, 2012 - 12:00 - 1:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    September 10, 2012 - Regular Meeting

III.   PUBLIC PARTICIPATION on NON-AGENDA ITEMS

IV.   ACTION ITEMS

       A.    NEH Grant for Juneau-Douglas City Museum

       B.    DEC Loan Resolution - Eagles Edge               Resolution 2630

       C.    Dimond Park Library Grant Appropriation

       D.    School District Transfers/New Projects

               1.    Memo from David Means, JSD Director of Administrative Services           

V.    INFORMATION ITEMS

       A.    Auke Lake Sewer LID

       B.    AHFC White Paper on Energy Use in Public Facilities

               1.    Energy Use in the Alaska Public Facilities White Paper

VI.   CONTRACTS DIVISION ACTIVITY REPORT

VII.   ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      November 19, 2012