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HLB ADVISORY COMMISSION MEETING: March 2014 

From 03/13/14 11:30 AM To 03/13/14 1:00 PM

4700 Elmore Road
Anchorage AK  99507

CONF. ROOM #170,
MOA Permit & Development Center

Map it

A    G    E    N    D    A

 

I.              CALL TO ORDER                                          

II.              Approval of:

                 a.       March 13, 2014 HLBAC Meeting Agenda
                 b.       HLBAC Meeting Minutes of December 12, 2013
                           (3-5 minutes)

III.             Director’s Report

IV.            PROPOSED ACTION AND PUBLIC HEARING ITEMS:
                (Approx. 20 Minutes per action item: 5 minutes for staffresentation, with 3 min. per individual/5 min. per organization representative for each public hearing.)

     a.         HLBAC Resolution 2014-01: A Resolution Approving and Adding Appendix F to the 2014 HLB Work Program and 2015-2019 Five Year Plan for Assembly Approval; 

     b.         HLBAC Resolution 2014-02: A Resolution Recommending Assembly Approval of a Withdrawal from the HLB Inventory of HLB Parcels 2-124A and 2-124B, Located in Section 36 in South Anchorage, for Transfer to MOA Parks; and

     c.          HLBAC Resolution 2014-03:  A Resolution Recommending Assembly Approval to Issue a Utility Easement on HLB Parcel 1-075 to MEA for Electrical Service for the Chugiak Volunteer Fire Department Fire Station 35, Located in Birchwood

V.              PERSONS OR ITEMS NOT ON THE AGENDA                                 
                 (3 minutes per individual)                               

                 Appearance Request:  Ron Alleva

VI.           COMMISSIONER COMMENTS                                         
                (3 - 5 minutes) 

VII.          Next Scheduled Regular Meeting Date:  
               11:30 a.m. Thursday, April 10, 2014

VIII.         Adjournment                          

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