Office of the City Clerk

AGENDA

Public Works and Facilities Committee Meeting

Monday, August 5, 2013 - 12:00 - 1:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    July 1, 2013 - Regular Meeting

III.   PUBLIC PARTICIPATION on NON-AGENDA ITEMS

IV.   ACTION ITEMS

       A.     Sealaska Heritage Institute - Soboleff Center Parking Issues

       B.    ADEC Grant Resolution

       C.    Legislative Grant for Statter Harbor Boat Haul-Out Facility

       D.    ADOT/PF Permanent Access Easement

V.    INFORMATION ITEMS

       A.   Public Works Director Report

VI.  CONTRACTS DIVISION ACTIVITY REPORT

VII.   ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      August 26, 2013