Office of the City Clerk


Monday, August 21, 2006; 6:00 p.m.
Municipal Building - Chambers

I.    Call To Order

II.   Approval of Minutes

A. July 10, 2006 Full Assembly sitting as the Human Resources Committee

III. CBJ Board Appointments/Annual Reports

A. Americans with Disabilities Act Committee
B. Juneau Commission on Aging
C. Juneau Fisheries Development Committee
D. Juneau Human Rights Commission
E. Juneau International Relations Advisory Committee
F. Youth Activities Board

IV. Review of CBJ Personnel Rules

V. Discussion of Assembly Rules of Procedure for CBJ Empowered Boards

Packet Items Include:
· Deputy Clerk Beth McEwen Memo to Boards, July 19, 2006
· City Attorney John Hartle Memo to HRC, July 3, 2006
· Resolution 2335: Assembly Rules of Procedure
· Resolution 2246: Advisory Board Rules of Procedure
· Matrix of Governing Legislation/Procedures for CBJ Empowered Boards and the Assembly

· Airport Board Response, August 14, 2006
· Eaglecrest Response, August 18, 2006

Items available for review online or in the clerk's office but not included in the paper packets are listed below. For Charter and Code sections follow the links from the CBJ Law Department's site to the online code by Clicking Here

  • CBJ Charter
  • Code Sections re: Assembly Membership/Meeting Procedures
  • Conflict of Interest Code Section
  • Airport Board Code Section
  • Bartlett Regional Hospital Board Code Section
  • Docks & Harbors Board Code Section
  • Eaglecrest Ski Area Board Code Section
  • Planning Commission Code Section

          Empowered Board Bylaws/Rules of Order

VI. Adjournment