AGENDA
ASSEMBLY LANDS COMMITTEE
Monday, February 04, 2008, 5 p.m.
Assembly Chambers
I. Call to Order
II. Agenda Changes
III. Approval of Minutes
January 07, 2008 – Special Assembly Lands Committee Meeting
IV. Public Participation – Non-Agenda Items (10 Minutes)
V. Action Items
A. Whale Sculpture Project by Rorie Watt, Deputy Engineering Director
Exhibit A – Rendering
Exhibit B – Aerial Photo
Exhibit C – Site Matrix
B. Transfer of CIP West Juneau Park Acquisition Money to Land Fund
by Cynthia L. Johnson, Deputy Land Manager
Exhibit A – Project Budget Report
VI. Information Items
A. Transfer Bartlett House from Foundation to Bartlett Regional Hospital
by Cynthia L. Johnson, Deputy Land Manager
Exhibit A – Bartlett Regional Hospital Foundation Resolution No. 4
VII. New Business
VIII. Unfinished Business
IX. Liaison Reports
X. Next Meetings
February 19, 2008, 5:00 p.m.
XI. Adjournment