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State Land Board

State Land Board Meeting
December 10, 2013
Department of State Lands
775 Summer Street NE
Salem, OR 97301-1279
10:00 a.m.
Executive Session (approximate time 10:00 am)
The State Land Board will meet in executive session to deliberate with persons designated by the board to negotiate real property transactions. The executive session will be held pursuant to ORS 192.660(2)(e). The executive session is closed to the public.
Regular Session (approximate time 10:30 am)
Consent Agenda
1. Request for approval of the minutes of the October 8, 2013 State Land Board meeting.
Informational Agenda
2. Status report regarding appointments to the Oregon Ocean Science Trust.

3. Annual report on the management of Common School Forest Lands.

4. Annual report on land management activities.
Action Agenda
5. Request for approval to sell one forested parcel, comprised of three tracts (approximately 1,585 acres), in Coos County.
6. Request for approval to sell one forested parcel (approximately 355 acres) in Coos County.
7. Request for approval to sell one forested parcel (approximately 788 acres) in Douglas County.
Public testimony will be taken following the introduction of all items on the Action Agenda and will be limited to 2 minutes per person. Those wishing to speak should arrive early to sign up prior to the start of the regular session, which is estimated to begin at 10:30 am.  The Board will hear testimony from as many people as time allows.

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