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Heritage Land Bank 9/12/13 Commission Meeting 

From 09/12/13 11:30 AM To 09/12/13 1:00 PM

4700 Elmore Road
Anchorage AK  99507

Conference Room #170

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Heritage Land Bank Advisory Commission Meeting for:

 Thursday, September 12, 2013, 11:30 a.m.

 Conf. Room #170, Permit & Development Center

1st Floor, 4700 Elmore Road, Anchorage, Alaska

 

A    G    E    N    D    A

 

I.                 Call to Order                                          

II.                Approval of:

                   a.         September 12, 2013  HLBAC Meeting Agenda

                   b.         HLBAC Meeting Minutes of June 13, 2013

                                (3 - 5 minutes)

III.       Director’s Report

                                (3 - 5 minutes)

 

IV.                   Proposed Action Items and Public Hearings:

(Approx. 20 Minutes per action item: 5 minutes for staff presentation, with 3 min. per individual/5 min. per organization representative for each public hearing.)

 

                       a.              HLBAC Resolution 2013-04: A Resolution Recommending Assembly Approval of a Disposal of HLB Parcel #1-075 via sole source lease to the Chugiak Volunteer Fire Department;

                       b.              HLBAC Resolution 2013-05: A Resolution Recommending Assembly Approval of a Disposal of HLB Parcels #6-048, 049, 050 via sole source lease to AT&T; and

                       c.               HLBAC Resolution 2013-06: A Resolution Recommending Assembly Approval of a Disposal of a Public Use Easement on HLB Parcel #3-010.

V.                    Persons or Items Not on the Agenda

                        (3 minutes per individual)

VI.       Commissioner Comments

                                (3 - 5 minutes)

VII.     Next Scheduled Regular Meeting Date:  11:30 a.m., Thursday, October 10, 2013

VIII.     Adjournment   
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