Monday, September 22, 5 PM

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.  Goldbelt Inc., Request for W. Douglas Development

1.  Draft Letter to ADOT (Distributed at the meeting)

2.  Goldbelt Letter, July 2008

3.  West Douglas Island Land Use Map 

VI.      Unfinished Business 

VII.     New Business 

VIII.    Information Items

            A.  Seawalk Update

1.  Memo from Rorie Watt

2.  Resolution Serial No. 2277

3.  Figure 1 - Parking Lot and Icehouse

4.  Figure 2- Boardwalk

 B.  At-Water Estates Acquisition (Verbal Presentation)   


IX.      Liaison Reports 

X.       Next Meeting

October 13, 2008, 5 PM

XI.      Adjournment