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MEETING AGENDA
for
December 13, 2011
Department of State Lands
775 Summer Street NE
Salem
10:00 a.m.
To view an agenda item in more detail, click on the number or letter that corresponds to that item.
| 1. | | Request for adoption of amendments to the administrative rules governing the management and leasing of rangeland forage (OAR 141-110-0090(3)(d)). |
| 2. | | Request for approval to issue two quitclaim deeds to Merritt Holdings LLC and William D. Pitcher in Benton County. |
| 3. | | Request for approval to authorize the creation of new lands in North Bend by Ocean Terminals Company. |
| 4. | | Request for consideration to initiate rulemaking to amend the administrative rules governing public recreational use of state-owned property (OAR 141-088) in response to a request from the Chetco River Watershed Council. |
| 5. | | Discussion and possible resolution regarding un-cashed US savings bonds. |
| Consent Agenda |
| 6. | a. | Request for approval of the minutes from the October 11, 2011 State Land Board meeting. |
| | b. | Request for approval to initiate rulemaking to amend the administrative rules governing the sale, exchange and purchase of land (OAR 141-067). |
| | c. | Request for approval of the release of 0.75 acres of Department of Human Services' mineral rights in Washington County. |
| | d. | Request for approval of the release of 45 acres of mineral and geothermal resources rights in Yamhill County to Dallas and Kathryn Figley. |
| | e. | Request for approval of the addition of one site known as the Parks Tract to the Oregon Register of Natural Heritage Resources. |
| 7. | | Status report on rulemaking related to remediation and restoration of state-owned submerged and submersible lands. |
| 8. | | Annual report on land management activities, including the 5-year review of the Asset Management Plan. |
| 9. | | Other. |
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