AGENDA

ASSEMBLY LANDS COMMITTEE

Monday, January 14, 2008, 5 p.m.

Assembly Chambers

           I.      Call to Order 

          II.      Agenda Changes 

         III.      Approval of Minutes

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

          V.      Action Items

         VI.      Information Items 

A.  Summary: Lena Land Sale

                                          Memo by Cynthia L. Johnson, Deputy Land Manager

                                Exhibit A – South Lena Subdivision

B.  Sale of remaining CBJ Lots in the Lena Subdivision

                      Memo by Cynthia L. Johnson, Deputy Land Manager

C.  Lands Fund Budget Summary

        VII.        New Business                     

       VIII.        Unfinished Business 

         IX.        Liaison Reports 

          X.        Next Meetings

                            February 4, 2008, 5:00 p.m.                   

         XI.        Adjournment