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TO : Board of County Commissioners DATE : January 23 , 2001 SUBJECT : PROPOSED AGREEMENT — LOST TREE ISLANDS FROM : Commissioner Ruth Stanbridge Listed below is the time schedule for the Trustee's meeting on February 611` Secretary Struhs' s office or the Governor's office may be of help in providing more information about any ' proposed agreement. As of today, it has not been decided whether this item will be placed on this agenda, but a decision will have to be made shortly. Tuesday (January 231 or Wednesday rJanuary 241: Decision by State Lands on placing Lost Tree Village 'Agreemento on the next Trustees agenda Friday. January 26 . 2001 : 7f+ Agenda available for February Trustees meeting C JAN Wednesday. January 31 . 2001 : Cabinet aides meeting — 9: 00 am — Open to the Public CLERK TO THE BOARD Tuesday , February 6. 2001 : Trustees of the Internal Improvement Fund (Governor and Cabinet) 9: 00 am — Open to the Public The information on this ' proposed agreement is sketchy at best. My understanding is 54 to 67 units on the 'inner islands' [difference in number depends upon sewer hookup] ; all disputed submerged lands quitclaimed to the State except area of bridge, utility lines to the ' inner islandsand a 2546o ring around the islands for single-family docks. McCullers Point would be deeded to the State with restoration resulting in mitigation credits. The 'outer islands' would be restricted to Golf Course Only , but would have water line for irrigation and a 'fent' . When 1 asked for the benefits to the public. The answers were the fringe around the " inner islands" , sewer hookup on properties on the mainland [barrier island] and McCullers Point , (very much a wetland) . 1 should think the legal actions used by LTV on the municipalities would also go away , but that was not discussed . January 23 , 2001 80 t5 a G 19 6 6