Office of the City Clerk

AGENDA

Public Works and Facilities Committee Meeting

Monday, February 23, 2009 - 11:00 a.m.

Assembly Chambers

        

I.        CALL TO ORDER

II.        APPROVAL OF LAST MEETING'S MINUTES

           A.        January 5, 2009 - Regular Meeting

III.       PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

            A.        Statewide Transportation Improvements Program (STIP) - Project Nominations

                        1.        STIP Project Recommendations

            B.        Downtown Transportation Center - Sprinklering & Elevator Discussion

                        1.        Memo from Eric Mohrmann, Fire Chief

                        2.        Building Codes Information

            C.        Transfer Request - Mendenhall Treatment Plant VFD & Effluent Valve Actuator Replacement Project

V.         INFORMATION ITEMS

             A.        Lemon Flats Second Access

VI.        NON-AGENDA ITEMS

             A.        Contracts Division Activity

VII.       ADJOURNMENT