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AGENDA

Public Works and Facilities Committee Meeting

Monday, December 13, 2010 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.       APPROVAL OF MINUTES

III.      PUBLIC PARTICIPATION

IV.      ITEMS FOR ACTION

          A.       Eaglecrest Closeouts/Transfers

                    1.        PowerPoint Presentation presented by Kirk Duncan, Ski Area Manager

          B.       Library Endowment Appropriation to Server Room

                     1.        Resolution 10-02

          C.       Harbors Grant Appropriation

                     1.        Statement of Work

          D.        District Wide Major Maintenance CIP

          E.        State Library and Museum Project (LAMP)

                      1.        Memo from Heather Marlow, Lands & Resources Manager - December 9, 2010

                      2.        Letter from Kim Mahoney, PE, AK-DOT/PF - December 1, 2010

V.       INFORMATION ITEMS

          B.        Long Run Drive - City State Permit

          C.        Snow Management Assessment & Planning

                      1.        Snow Management Assessment & Planning Report

VI.       NON-AGENDA ITEMS

           A.        Contracts Division Activity

VII.      ADJOURNMENT