Office of the City Clerk

Monday, January 28, 2008 6:00 p.m.
Municipal Building - Chambers

I. Call To Order

II. Agenda Changes

III. Public Participation on Non-Agenda Items

IV. Approval of Minutes

A. December 17, 2007 Human Resources Committee

V. Action Items

A. Board Appointments
1. Affordable Housing Commission
2. Local Emergency Planning Committee
3. Juneau Economic Development Council
4. Parks & Recreation Advisory Committee
5. Social Services Advisory Board
6. Wetlands Review Board Appointments & Annual Report

VI. Other Items

A. Assemblymember Anderson’s Report re: Juneau Human Rights Commission DRAFT Resolution 2436 [replaces previous DRAFT Resolution 2419]

B. Discussion on Airport Board Vacant Seat and Application Review

C. Child Care Issues per Assembly Goal:
“Support local efforts to increase affordable, high quality child care”

VII. Adjournment

To be considered at future meetings - Other Pending Items & Assembly Goals related to HRC:

· Assemblymember Wanamaker’s Report on Juneau International Relations Advisory
· Continuous items: Board Appointments & Liquor Licenses as they are received.
· Co-sponsor public workshop on assisted living facilities for seniors (Assembly Goal)