Monday, December 15, 2008, 5 p.m.
Assembly Chambers

                    I. Call to Order

                    II. Agenda Changes

                    III. Approval of Minutes
                          September 22, 2008 Lands Committee Meeting
                          October 27, 2008 Lands Committee Meeting

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

                    V. Action Items                        

                    VI. Unfinished Business
                          A. West Douglas Highway Extension (Verbal Presentation)

                    VII. New Business

                    VIII. Information Items

                             A. JDHS Building Project
                                1. Proposal
                                2. Staff Memo

                            B. SEAL Trust – Fee in-Lieu Mitigation
                                1. Agreement Between SEAL Trust and Regulatory Branch

                                2. Power Point Presentation

                            C. Land Management Plan Update
                                1. Staff Memo

                                2. Land Management Plan


                    IX. Liaison Reports

                     X. Next Meetings
                          January 5, 2009, 5:00 p.m. – Recommend Canceling
                          January 26, 2009, 5:00 p.m.

                    XI. Adjournment