Office of the City Clerk

Monday, February 25, 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. February 11, 2008 Human Resources Committee

V. New Business

A. CBJ Boards & Commissions
1. Juneau Human Rights Commission – Appointments

2. Passenger Fee Proceeds Committee – DRAFT Ordinance 2008-07
An Ordinance Amending the Marine Passenger Fee Code Regarding the Passenger Fee Proceeds Committee.

B. Liquor Licenses
1. Restaurant Designation Permit Application
Tailwind, Inc. d/b/a Hangar on the Wharf and Pizzeria Roma
Location: #2 Marine Way, Suite 106, Juneau, AK

VI. Unfinished Business

A. Child Care Issues – Report from Chair Chambers

VII. Adjournment

To be considered at future meetings - Other Pending Items & Assembly Goals related to HRC:
• Continuous items: Board Appointments & Liquor Licenses as they are received.
• Co-sponsor public workshop on assisted living facilities for seniors (Assembly Goal)

March 10, 2008 Meeting Items to include:
o Report re: Juneau International Relations Advisory Committee by Randy Wanamaker
o Performing Arts Center Commission – Sunset Status