AGENDA

Assembly Lands Committee

Monday, June 13, 2005  5PM

Assembly Chambers

   I.   Call to Order

  II.   Agenda Changes

 III.   Approval of Minutes

        April 25, 2005

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

  V.  Action Items

       A.   Electrical Easement for FAA Weather Equipment

       B.   Policy on Selling Rock from Stabler Point

       C.   Purchase of ATS 357, Lot 1, for Commercial Loading Float in Auke Bay

VI.   Information Items

       A.   Presentation on the Statter Harbor Master Plan

VII.  Non-Agenda Items

VIII. Adjournment