Monday, March 19, 2007 - 5:00 P.M.

Assembly Chambers


I.                    Call to Order


II.                  Agenda Changes


III.                 Approval of Minutes

                      February 26, 2007 Lands Committee Meeting


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


V.                  Action Items

                      A.  Alaska Housing Trust – Affordable Housing Commission

                                  Resolution Supporting Creation of Alaska Housing Trust

                      B.   Dimond Park Field House – Reed Stoops

                                  Draft Agreement

                                  Business Plan

                                  Estimated Operating Budget

                                  Site Plans

                                  Project Cost Estimate                             

                      C.   AEL&P Land Donation – Heather Marlow

                                 Memo from Lands & Resources Manager

                                  Assessor's Office General Property Report


VI.                 Information Items


VII.                New Business


VIII.               Unfinished Business


IX.                 Liaison Reports


X.                  Next Meeting

                     April 9, 2007


XI.                 Adjournment