Monday, August 8, 2005  5PM

Assembly Chambers


    I.    Call to Order

   II.    Agenda Changes

  III.    Approval of Minutes

          June 13, 2005

          June 27, 2005

  IV.    Public Participation - Non-Agena Items (10 minutes)

   V.    Action Items

          A.   Driveway Easements Across CBJ Land/North Douglas Island

  VI.    Information Items

          A.   Status of Asbestos Rock Issue

          B.   Update on Ordinance 2005-23 - Sale of land to Hugh Grant - Oral Report

          C.   Status of Ammon McDole Request - First Street, Douglas

                     Letters from Neighborhood

                     Memo from Law Department


 VII.    Non-Agenda Items

          A.   Lacano Investments - Regarding use of CBJ gravel pit at Lemon Creek

VIII.    Adjournment