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State Land Board
State Land Board Meeting
Agenda
April 8, 2014
Department of State Lands
775 Summer Street NE
Salem, OR  97301-1279
10:00 am – Noon
 
State Land Board Awards Presentation
The State Land Board will present two awards:
  • Stream Project Award: Upper Sandy River Basin Habitat Restoration (Welches)
  • Partnership Award: Partnership for Coastal Watersheds (Coos Bay)

Consent Agenda
1.
a. Request for approval of the minutes of the February 11, 2014 State Land Board​ meeting.

  b. Request for approval to grant a permanent easement for an existing bridge (ODOT Bridge # 01726) on North Portland Road, between Columbia Blvd. and Marine Dr. crossing the Columbia Slough in Multnomah County.

  c. Request for approval to grant a permanent easement for an existing bridge (ODOT Bridge # 04517) on North Denver Ave. (OR Hwy 99W), off Schmeer Road crossing the Columbia Slough in Multnomah County.

  d. Request for approval to perform due diligence on a potential land sale (approximately 105 acres) through an Earnest Money Agreement with the Wilderness Land Trust.

  e. Request for approval to initiate the review and determination of the purchase of a 240-acre parcel adjacent to the South Slough National Estuarine Research Reserve.

Action Agenda
2. Request for authorization to proceed with drafting a legislative concept related to marine renewable energy projects to be submitted for the 2015 Legislative Session.

Informational Agenda
3. Annual report on Common School Fund investments.

4. Annual report on the Estates Program.

5. Other.
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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 notify Lorna Stafford at (503) 986-5224 or
lorna.stafford@state.or.us at least two working days prior to the meeting.
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