AGENDA
ASSEMBLY HUMAN RESOURCES COMMITTEE
Monday, September 8, 2003 - 6:00 p.m.
Municipal Building - Assembly Chambers

I. Call to Order

II. Agenda Changes

III. Public Participation

IV. Approval of Minutes
      A. August 25, 2003 Regular Meeting

V. Action Items
      A. Board Appointments

           1. Social Services Advisory Board

           2. Youth Activities Board

      B. Liquor License Transfer

Transfer of Ownership & Restaurant Designation Permit
License #: 2730
License Type: Restaurant/Eating Place
D.B.A.*: Fisherman’s Wharf Restaurant
Licensee/Applicant Fisherman’s Wharf Inc.
Physical Location: #2 Marine Way Suite 125

      C. Advisory Board, Committee, Commission Review Project

Board Project Packet Items:

• Resolutions: 282, 333, 421, 435, 1180, 1213, 2214
• Assembly Policies For Advisory Committees And Duties & Responsibilities Of Advisory Committees
• August 25, 2003 - Memo from Laurie Sica on Board Nominations and Appointments (w/attachments)
• July 30, 2003 - Letter from Beth McEwen to All Chairs & Staff Liaisons of CBJ Advisory Boards(w/out attachments)
• July 11, 2003 - Memo from Beth McEwen to HRC re: Review of CBJ Advisory Boards, Committees & Commissions (w/out attachments)
  

VI. Other Business

VII. Adjournment