I.    Call to Order

                    II.   Agenda Changes

                    III.    Approval of Minutes
                             November 10, 2008 Lands Committee Meeting
                             December 15, 2008 Lands Committee Meeting
                             January 26, 2009 Lands Committee Meeting

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

                    V.    Action Items
                            A. Lemon Creek Second Access
                                1. Memo by Rorie Watt

                                2. Drawings  (Distributed at meeting)
                               

                    VI.    Unfinished Business
                             A. Land Management Plan Update  (Verbal Presentation)

                    VII.    New Business
                              A. Subport development Discussions  (Verbal Presentation)

                    VIII.   Information Items
                                   None

                      IX.   Liaison Reports

                     X.     Next Meetings
                                  March 9, 2009, 5:00 p.m.

                    XI.    Adjournment