Office of the City Clerk

Monday, August 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. July 14, 2008 Human Resources Committee

V. Unfinished Business

A. Update Report on Meeting with Alaska Community Services, Inc.

B. Resolution 2420 (b)
A Resolution Reestablishing the Sister Cities Committee and Dissolving the International Relations Advisory Committee, and Repealing Resolution 1986.

VI. New Business

A. CBJ Boards & Commissions

1. Bidding Review Board – Appointments

2. Board of Equalization – Appointments

3. Juneau Human Rights Commission – Appointments

4. Discussion re: Board Subcommittees
    [Link to CBJ Board Information Pamphlet]

VII. Adjournment

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