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State Land Board
December 13, 2011
Department of State Lands
775 Summer Street NE
10:00 a.m.
To view an agenda item in more detail, click on the number or letter that corresponds to that item.
Action Agenda
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.
Informational Agenda
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.

Prior to the Land Board meeting, please provide ten copies of any handouts you may wish to present to the Board.
This meeting will be held in a facility that is accessible for persons with disabilities. If you need assistance to participate in this meeting due to a disability, please contact Lorna Stafford at 503-986-5224 or lorna.stafford@state.or.us at least two working days prior to the meeting.