AGENDA
ASSEMBLY LANDS COMMITTEE
Monday, January 26, 2009, 5 p.m.
Assembly Chambers

             I. Call to Order

            II. Agenda Changes

           III. Approval of Minutes
                  
None

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

            V. Action Items
                  
None

           VI. Unfinished Business

          VII. New Business

         VIII. Information Items
                 A. Land Management Plan Update (Verbal Presentation)

                 B. Lands and Resources Capital Improvement Project List
                       · Peterson Hill Access and Planning
                       · Auke Lake Launch Ramp Construction
                       · Armory Parking Lot Resurfacing

           IX. Liaison Reports

            X. Next Meetings
                    February 09, 2009, 5:00 p.m.

           XI. Adjournment