Monday, February 04, 2008, 5 p.m.

Assembly Chambers



I.     Call to Order

II.    Agenda Changes

III.    Approval of Minutes

                   January 07, 2008 – Special Assembly Lands Committee Meeting


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

V.     Action Items

A.    Whale Sculpture Project by Rorie Watt, Deputy Engineering Director


Exhibit A – Rendering

Exhibit B – Aerial Photo

Exhibit C – Site Matrix

Site Comparison Presentation

B.   Transfer of CIP West Juneau Park Acquisition Money to Land Fund

                 by Cynthia L. Johnson, Deputy Land Manager


Exhibit A – Project Budget Report

VI.    Information Items 

A.   Transfer Bartlett House from Foundation to Bartlett Regional Hospital

       by Cynthia L. Johnson, Deputy Land Manager

Exhibit A – Bartlett Regional Hospital Foundation Resolution No. 4

Exhibit B – CBJ Land Lease to BRH Foundation

Exhibit C – CBJ Resolution 1926

VII.    New Business

VIII.   Unfinished Business

IX.     Liaison Reports

X.      Next Meetings

                      February 19, 2008,  5:00 p.m.


XI.     Adjournment