Office of the City Clerk

AGENDA

Public Works and Facilities Committee Meeting

Monday, August 20, 2012 - 12:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    July 23, 2012 - Regular Meeting

III.   PUBLIC PARTICIPATION on NON-AGENDA ITEMS

IV.   ACTION ITEMS

       A.    Transfers/Closeouts - Public Works Wastewater Department

       B.    Dimond Park Library Ground Source Heat AEA Grant                       Draft-Resolution

       C.    Lawson Creek Pump Station ADEC Loan Resolution                      Resolution 2623

       D.    OHV Park Planning and Development Resolution of Support         Draft Resolution            

V.    INFORMATION ITEMS

VI.   CONTRACTS DIVISION ACTIVITY REPORT

VII.   ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      September 10, 2012