City and Borough of Juneau
Finance Committee Meeting
Wednesday June 7, 2006
5:00 p.m.
Assembly Chambers

I. Call to Order

II. Roll Call

III. Approval of Minutes
May 31, 2006

IV. Capital Projects Program
Included in your packet is a memo from Roger Healy, Engineering Director, regarding the Preliminary FY07 Capital Improvement Program projects and funding recommendations approved by the Public Works and Facility Committee on May 22, 2006.

V. On-Site Avalanche Forecasting
Mr. Swope will provide updated information regarding on-site avalanche forecasting approved for $30,000 at the May 31, 2006 AFC meeting.

VI. Solid Waste Management
At the May 31, 2006 AFC meeting, staff was directed to provide additional information regarding the solid waste management issue. Included in your packet is a memo from Kim Kiefer, the Request for Statement of Interest for a Solid Waste Management Strategy, the responses to the Statement of Interest and Section 4.9 of the CBJ Comprehensive Plan that pertains to solid waste disposal.

VII. Information Item
A Special Assembly Meeting is scheduled for 5:00 p.m., Wednesday, June 14, 2006 to adopt the following:
      - Ordinance 2006-11 am, the FY07 City and Borough of Juneau Appropriating Ordinance, as amended,
      - Ordinance 2006-17 am, the 2006 Mill Levy Ordinance, as amended and

      - FY07 Capital Improvement Projects Program
And to introduce the following:
      - Ordinance 2006-12(B), additional funding of $84,000 for the School District

VIII. Adjournment