Office of the City Clerk

AGENDA

Public Works and Facilities Committee Meeting

Monday, August 26, 2013 - 12:00 - 1:00 p.m.

Assembly Chambers

 

I.    CALL TO ORDER

II.    APPROVAL OF MINUTES

       A.    August 5, 2013 - Regular Meeting

III.   PUBLIC PARTICIPATION on NON-AGENDA ITEMS

IV.   ACTION ITEMS

       A.    Zach Gordon Youth Center Rasmuson Foundation Grant

       B.    Capital Transit Buses Appropriation

       C.    ADEC Loan Appropriation

       D.    Dimond Park Library - Resubmit Grant Application

V.    INFORMATION ITEMS

        A.   Statter Harbor Launch Ramp Compensatory Mitigation

        B.   OHV Park Planning Update

               1.   Draft - NOHVCC 35-Mile OHRV Park Report - July 1, 2013

        C.   Gastineau Elementary Playground

VI.    CONTRACTS DIVISION ACTIVITY REPORT

VII.   ADJOURNMENT - NEXT MEETING IS SCHEDULED FOR:      September 16, 2013