SPECIAL ASSEMBLY Human resources Committee
THE CITY AND BOROUGH OF JUNEAU, ALASKA
August 1, 2016  6:00 PM
City Hall Conference Room #224

 

I.ROLL CALL
II.APPROVAL OF AGENDA
III.APPROVAL OF MINUTES
A.July 11, 2016 Human Resources Committee Minutes
IV.AGENDA TOPICS
A.Board Matters
1.Airport Board Applicant Interviews

This meeting is being held with the full Assembly sitting as the HRC in place of the regular HRC meeting in order to interview applicants for the one vacant Airport Board seat for a term beginning immediately and expiring June 30, 2019.

 

Applicant interviews are scheduled as follows:

 

6:00 p.m. Jerry Godkin

 

6:10 p.m. Thom Buzard

 

Following the applicant interviews, the remaining HRC agenda topics will be covered and then the HRC may deliberate on the Airport Board appointments during an executive session. A final recommendation will then be forwarded to the Assembly during the "Committee Report" section of the August 1 Assembly agenda for final Assembly action.

2.Sister Cities Committee - Appointment
There is one vacant seat to be filled on the Sister Cities Committee for a term beginning immediately and expiring February 28, 2019.
B.Other Business
V.EXECUTIVE SESSION
A.Executive Session - Committee Deliberation
The Committee may enter into executive session to deliberate on matters which may tend to prejudice the reputation and character of the applicants.
VI.ADJOURNMENT

ADA accommodations available upon request: Please contact the Clerk's office 72 hours prior to any meeting so arrangements can be made to have a sign language interpreter present or an audiotape containing the Assembly's agenda made available. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.org