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AGENDA

Public Works and Facilities Committee Meeting

Monday, November 22, 2010 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.       APPROVAL OF MINUTES

          A.        November 1, 2010 - Regular Meeting

III.      PUBLIC PARTICIPATION

IV.      ITEMS FOR ACTION

          A.        Wood Duck Reconstruction, Phase II

                      1.        "Elephant Ear" Aerial

                      2.        Public Comments

                      3.        Planning Commission Notice of  Recommendation - Oct. 13, 2010

          B.        Library CIP Closeouts/Transfer

          C.        Department of Environmental Conservation (DEC) Loan Resolution

V.       INFORMATION ITEMS

          A.         Snow Gates

                      1.        Pictures of snow gates

          B.        Dimond Park Aquatic Center (DPAC) Status - no packet info

          C.        State Library Archives Museum Project

                      1.        AK Dept. of Natural Resources, Office of History & Archaeology - Draft Report

                      2.        Conditions Overview of Alaska State Museum Building in consideration of inclusion within the Library Archives Museum Project - ECI/Hyer Architects, Nov. 12, 2010

                      3.        Sub Port Site Feasibility Study - ECI/Hyer Architects, Nov. 12, 2010

          D.        Casey Shattuck Project Expenditure Summary

VI.      NON-AGENDA ITEMS

          A.        Contracts Division Activity Report

VII.     ADJOURNMENT