Tuesday, September 2, 2008, 5 p.m.

Assembly Chambers



I.     Call to Order 

II.    Agenda Changes 

III.   Approval of Minutes

        August 18, 2008 Lands Committee Meeting 

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

V.     Action Items

        A.   NEA Construction Staging Request

               1.   Jensen Yorba Lott Inc, Memo from Joann Lott 

VI.    Unfinished Business 

VII.   New Business 

VIII.  Information Items (Oral Presentations)

          A.   ATV Riding Area Options

          B.   SEAL Trust In-Lieu Fees for Juneau Airport

          C.   At – Water Estates Acquisition – Update

          D.   Auke Lake Launch Ramp - Update 

IX.    Liaison Reports 

X.     Next Meetings

         September 22, 2008, 5:00 p.m.

XI.    Adjournment