AGENDA

ASSEMBLY LANDS COMMITTEE

Monday, August 13, 2007 - 5:00 P.M.

Assembly Chambers 

I.                    Call to Order

II.                  Agenda Changes

III.                 Approval of Minutes

                      July 9, 2007 Lands Committee Meeting

IV.                 Public Participation – Non-Agenda Items (10 Minutes)

V.                  Action Items

A.  Aniakchak Lease and Ordinance 2007-54 – John Stone, Port Director

     - Ordinance 2007-54

     - Lease Agreement  

B.  Auke Lake Launch Ramp Appropriation Request – Heather Marlow, Lands Manager

     - Launch Ramp Memo

     - PND Engineers Ramp Concepts

     - Auke Lake Wayside Conceptual Master Plan

     - Stephen Young Letter to Committee Members

C.  Ron Maas Land Donation – Heather Marlow, Lands Manager

     - Land Donation Memo

     - Land Donation Exhibits

D.  USS 667 Hazard Area Acquisition – Heather Marlow, Lands Manager

     - White Subdivision Hazard Area Memo

     - White Subdivision Backup Materials  

E.  Parks & Recreation Comprehensive Plan Chapter 8 Proposed Revisions – Marc Matsil, Parks      & Recreation Director

     - Chapter 8 Proposed Revisions  

VI.               Information Items

                    A.  Lena Land Sale Summary – Cynthia Johnson, Deputy Lands Manager

VII.             New Business

VIII.            Unfinished Business

IX.               Liaison Reports

X.                Next Meeting

                    September 10, 2007

XI.              Adjournment