Office of the City Clerk

Monday, February 11, 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. January 28, 2008 Human Resources Committee

V. Action Items

A. CBJ Boards & Commissions

1. Jensen-Olson Arboretum Advisory Board Appointments & Annual Report

2. Parks & Recreation Advisory Committee Appointments & Annual Report

3. Social Services Advisory Board Annual Report

VI. Other Items

A. 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 Committee
• Continuous items: Board Appointments & Liquor Licenses as they are received.
• Co-sponsor public workshop on assisted living facilities for seniors (Assembly Goal)