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AGENDA

Public Works and Facilities Committee Meeting

Monday, November 9, 2009 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.       APPROVAL OF MINUTES

          A.        October 5, 2009 - Regular Meeting

          B.        October 26, 2009 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

           A.        ADEC Grant Appropriation

           B.        Hughes Way          Maps

V.        INFORMATION ITEMS

           A.         Sales Tax Projects

                       1.        Statter Harbor          Map 1          Map 2

                       2.        Airport Terminal

                       3.        Public Works Shop

                       4.        Sewer

           B.        Eaglecrest Long Range Plan

           C.        Trout Street & Basin Road Trestle Update          Update

           D.        Solid Waste Coordinator - Joe Buck, Public Works Director - no packet info

VI.       NON-AGENDA ITEMS

            A.        Contracts Division Activity Report