Assembly Public Works and Facilities Committee Monday, January 23, 2023 12:10 PM Assembly Chambers/Zoom Webinar

https://juneau.zoom.us/j/91849897300 or 1 669 900 6833  Webinar ID: 918 4989 7300

A.CALL TO ORDER

B.LAND ACKNOWLEDGEMENT

1. 1.We would like to acknowledge that the City and Borough of Juneau is on Tlingit land, and wish to honor the indigenous people of this land. For more than ten thousand years, Alaska Native people have been and continue to be integral to the well-being of our community. We are grateful to be in this place, a part of this community, and to honor the culture, traditions, and resilience of the Tlingit people. Gunalchéesh!

C.ROLL CALL

D.APPROVAL OF AGENDA

E.APPROVAL OF MINUTES

1. 2.November 28, 2022 - Regular Meeting Minutes

F.ITEMS FOR ACTION

1. 3.Proposed Schedule for Voter Approved 1% Sales Tax Projects FY24-29

2. 4.Funds Transfer to Harris Street Reconstruction Capital Improvement Project (CIP)

3. 5.Resolutions of Support for ADOT Grant Applications

4. 6.Supplemental Agreement for Augustus Brown Pool Locker Rooms

5. 7.Update on Juneau Douglas North Crossing and Resolution Supporting a RAISE grant application

G.INFORMATION ITEMS

1. 8.Deputy Director Koch Appointment to EPA’s Local Government Advisory Board

   EPA Appointment Announcment

2. 9.Waste Management Quarterly Update

3. 10.Draft FY2024 Capital Improvement Program (CIP) Projects

H.PWFC 2023 ASSEMBLY GOALS

1. 11.PWFC Milestones for 2023 Assembly Goals

I.CONTRACTS DIVISION ACTIVITY REPORT

1. 12.December 16, 2022 to January 19, 2023

J.NEXT MEETING DATE

1. 13.February 13, 2023 - 12:10 PM

K.SUPPLEMENTAL MATERIALS

1. 14.Waste Management January 2023 Presentation

L.ADJOURNMENT

ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.org.