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AGENDA
ASSEMBLY LANDS COMMITTEE
Monday, March 8th, 2010, 5 p.m.
Assembly Chambers

I.  Call to Order

 

II.  Agenda Changes

 

III.  Approval of Minutes
       A. February 8, 2010

 

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

 

V.  Action Items
       A.  Channel Construction Lease
             1.  Memo from John Stone regarding Channel Construction and DIPAC from February 23, 2010
             2.  Channel Construction Lease Amendment

       B.  DIPAC Lease
             1.  DIPAC Lease Amendment

       C.  Lena Land Sale
             1.  Memo from Heather Marlow from March 1, 2010
             2.  Memo from Cynthia Johnson from January 8, 2008
             3.  Land Sale Parcel Map from December 12, 2007

       D.  Centennial Hall Parking Lot License
             1.  Memo from Heather Marlow from March 3,2010
             2.  Exhibit 1

 

VI.  Information Items
       A.  Golf Course Verbal Update

       B.  Subport Vicinity Verbal Update

       C.  Peterson Hill Verbal Update

VII.  Liaison Reports

VIII.  Next Meetings
March 22, 2010, 5:00 p.m.

IX.  Adjournment