Monday, May 21, 2007 - 5:00 P.M.

Assembly Chambers



I.                   Call to Order

II.                  Agenda Changes

III.                 Approval of Minutes

                      March 19, 2007 Lands Committee Meeting

                      April 9, 2007 Lands Committee Meeting

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

V.                  Action Items

                     A.  Chapter 36.40 Solid Fuel-Fired Burning Devices – Draft Ordinance

                             1. Land Manager's Memo - Air Quality

                             2. DEC Letter

                             3. Proposed PM10 Limited Maintenance Plan

                             4. DRAFT Ordinance 2007-37

                      B.  Phase II, Historic District Design Standards – Appropriation Ordinance

                             1. Land Manager's Memo - Historic District

                             2. DNR Letter

                             3. Design Review Evaluation

VI.                 Information Items

                      A.   ATV use on CBJ Property

VII.                New Business

VIII.               Unfinished Business

IX.                 Liaison Reports

X.                  Next Meeting

                     June 11, 2007

XI.                 Adjournment