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AGENDA

Public Works and Facilities Committee Meeting

Monday, November 1, 2010 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF MINUTES

           A.        September 27, 2010 - Regular Meeting

           B.        October 11, 2010 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        LEED Ordinance

                      1.        Draft Ordinance

           B.        LID 91 - North Douglas Sewer, Phase V - Informal Ballot Results

           C.        BRH Roof Project Appropriation

V.        INFORMATION ITEMS

            A.        Bridge Park

                       1.        Conceptual Site Plan

            B.        School Projects Update

                        1.        School CIP Summary - as of Oct. 1, 2010

                        2.        Debt Graph

            C.        BRH 2005 Closeout Summary

            D.        Juneau-Douglas Incinerator Status Update - no packet info

            E.        Cruise Ship Uplands Improvements - no packet info

VI.        NON-AGENDA ITEMS

             A.        Contracts Division Activity Report

VII.        ADJOURNMENT