Monday, August 13, 2007 - 5:00 P.M.

Assembly Chambers 


I.                    Call to Order


II.                  Agenda Changes


III.                 Approval of Minutes

                      July 9, 2007 Lands Committee Meeting


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


V.                  Action Items

A.  Aniakchak Lease and Ordinance 2007-54 – John Stone, Port Director

     - Ordinance 2007-54

     - Lease Agreement  

B.  Auke Lake Launch Ramp Appropriation Request – Heather Marlow, Lands Manager

     - Launch Ramp Memo

     - PND Engineers Ramp Concepts

     - Auke Lake Wayside Conceptual Master Plan

     - Stephen Young Letter to Committee Members

C.  Ron Maas Land Donation – Heather Marlow, Lands Manager

     - Land Donation Memo

     - Land Donation Exhibits

D.  USS 667 Hazard Area Acquisition – Heather Marlow, Lands Manager

     - White Subdivision Hazard Area Memo

     - White Subdivision Backup Materials  

E.  Parks & Recreation Comprehensive Plan Chapter 8 Proposed Revisions – Marc Matsil, Parks      & Recreation Director

     - Chapter 8 Proposed Revisions  

VI.               Information Items

                    A.  Lena Land Sale Summary – Cynthia Johnson, Deputy Lands Manager


VII.             New Business


VIII.            Unfinished Business


IX.               Liaison Reports


X.                Next Meeting

                    September 10, 2007


XI.              Adjournment