Office of the City Clerk

AGENDA

Public Works and Facilities Committee Meeting

Monday, May 21, 2012 - 12:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    March 12, 2012 - Regular Meeting

III.   PUBLIC PARTICIPATION

IV.   ACTION ITEMS

       A.    Shattuck Way Closure

               1.   Planning Commission Notice of Recommendation - April 25, 2012

               2.   May 17, 2012 - Sealaska Heritage Institute letter

               3.   Shattuck Way - CDD Planner Staff Report - April 20, 2012

               4.   PWFC Memo from Engineering Director Rorie Watt, P.E. - December, 2, 2011             

       B.    Transfer ADEC Grant Funds from North Douglas Sewer to Douglas Highway Sewer

       C.    Auke Bay Elementary Renovation Planning Commission Review

V.   INFORMATION ITEMS

       A.    Sludge Disposal Presentation      Memo from Jonathan Kamler, Lammergeier Clean Tech       

       B.    LEED Certification

       C.   JCTC Comments on CIP

       D.   Trout Street Bridge Update - no packet info    

VI.   CONTRACTS DIVISION ACTIVITY REPORT

       A.   March 7 - April 4, 2012

       B.   April 5 - May 15, 2012

VII.   ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      June 11, 2012