Sawmill Cove Board of Directors

Board Meeting

Thursday, September 25th, 2008
3:00 PM

SEDA Conference Room
329 Harbor Drive, Suite 212

Click on the links below to download the supporting documents.
All supporting documents are PDF Files. You will need Acrobat Reader to open the files.

Agenda

1. Call to Order
2. Roll Call
3. Review of Minutes
• August 26th, 2008
4. Correspondence and Other Information
5. Changes/Additions/Deletions to Agenda
6. Reports
7. Unfinished Business
1. TAB Property - Cove Partners LLC
2. SCIP Re-plat
3. Strategic Plan - Approve Map
8. New Business
1. Stores Building Capital Request
2. Stores Building Lease Rates
3. SBS Stores Building Lease Adjustment
4. Lighthouse Fellowship Lease
9. Other Business
1. Schedule Assembly Work Session
10. Adjournment

If you have problems downloading the documents, please call 907-747-2660 or email inforequest@sawmillcove.com

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Industrial Site:
4600 Sawmill Creek Road
Sitka, Alaska
Phone No. 907-747-3762

Downtown Office:
329 Harbor Drive Suite 212  Sitka, Alaska
Phone No. 907-747-2660
Fax. No. 907-747-7688

EMAIL