City and Borough of Juneau
155 S. Seward Street
Juneau, Alaska 99801
tel. 907-586-5240
fax 907-586-5385
http://www.juneau.org

Office of the City Clerk

AGENDA

Public Works & Facilities Committee

Monday, December 15, 2008 - 12:00 p.m.

Assembly Chambers

I.        CALL TO ORDER

II.       APPROVAL OF LAST MEETING'S MINUTES

          A.        November 10, 2008 - Regular Meeting

III.      PUBLIC PARTICIPATION

IV.      ITEMS FOR ACTION

          A.       Proposed FY2009 & FY2010 Utility Rate Increase

          B.       Transfer Request - Downtown Sidestreets to Jordan Creek Bridge Replacement

          C.       Project Closeout           Chart

          D.       Juneau Arts & Humanities Council - Armory Lease Agreement

V.       INFORMATION ITEMS

           A.       Downtown Business Association Circulator Shuttle Presentation

           B.       Downtown Transportation Center

VI.       NON-AGENDA ITEMS

            A.       Contracts Division Activity

VII.      ADJOURNMENT

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