Office of the City Clerk

AGENDA

Public Works and Facilities Committee Meeting

Monday, March 9, 2009 - 12:00 p.m.

Assembly Chambers

 

I.        CALL TO ORDER

II.        APPROVAL OF LAST MEETING'S MINUTES

          A.        January 26, 2009 - Regular Meeting

          B.        February 23, 2009 - Regular Meeting

III.        PUBLIC PARTICIPATION

IV.       ITEMS FOR ACTION

          A.        Eaglecrest Transfer           additional information

          B.        STIP Priorities     

                      1.        STIP Projects for Nomination Listing

V.        INFORMATION ITEMS

          A.        Harbor Projects Update  (PowerPoint presentation)

          B.        Price Trends

          C.        Waste Incineration Options/Analysis Update  (info to be distributed at meeting)

VI.        NON-AGENDA ITEMS

          A.         Contracts Division Activity

VII.       ADJOURNMENT