AGENDA

ASSEMBLY LANDS COMMITTEE

Monday, August 18, 2008, 5 p.m.

Assembly Chambers

 

I.    Call to Order 

II.    Agenda Changes 

III.   Approval of Minutes

       July 07, 2008 Lands Committee Meeting 

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

V.    Action Items

       A.  Fisherman’s Bend Tideland Lease – ATS #1324

  1.  Draft Ordinance #2008-25

  2.  Port of Juneau Memo, August 4, 2008

  3.  Horan & Company Letter, June 24, 2008

  4.  Horan & Company Market Rent Appraisal, May 1, 2008

  5.  Wold/Thompson Market Rent Appraisal, September 26, 2007 

  6.  Lease Rent Presentation by John Stone

  7.  Andrews Marina, Public Comment (Submitted at meeting)

       B.  SEAL Trust – At – Water Estates Acquisition 

             1. Lawson Creek Park Presentation by Diane Mayer, Executive Director

VI.   Unfinished Business 

VII.  New Business 

VIII. Information Items

       A.  Goldbelt Echo Cove Property / ATV use

       B.  Public Works Maintenance Shop Property

  1.  Watt Memo 

IX.   Liaison Reports 

X.    Next Meetings

       September 02, 2008, 5:00 p.m. 

XI.   Adjournment