Alaska Mental Health Trust
Resource Management Committee 1/22/26
Meeting Time:
01/22/2026 08:30 AM AKST
Resource Management Committee Meeting January 22, 2026; 8:30am - 12pm
Trust Authority Building, 3745 Community Park Loop, Anchorage, AK
Zoom: https://us02web.zoom.us/j/84261839319
Meeting ID: 842-6183-9319; Passcode: 907
Or join by phone: (669) 444-9171 or (253) 215-8782
| A. Administrative | ||
| A1 | Call to order; Announcements: Approval of Agenda: Ethics Disclosures: | |
| Attachments: | Agenda -Uploaded: 01/15/2026 09:28 AM AKST | |
| Calendar Meetings 2026 -Uploaded: 01/15/2026 09:12 AM AKST | ||
| TrusteeCommitteeList -Uploaded: 01/15/2026 09:12 AM AKST | ||
| Approval of Minutes 10/16/25 | ||
| Attachments: | Resource Management Minutes 10-16-25 -Uploaded: 01/15/2026 09:02 AM AKST | |
| B. Other Business | ||
| B1 | Executive Director Report | |
| Attachments: | PPT ED Report -Uploaded: 01/21/2026 11:50 AM AKST | |
| B2 | Icy Cape Update | |
| Attachments: | PPT Icy Cape -Uploaded: 01/21/2026 11:54 AM AKST | |
| B3 | Fort Knox - Executive Session (if necessary) In accordance with the Open Meetings Act, AS 44.62.310(c) | |
| B4 | Personnel Matters - Executive Session (if necessary) In accordance with the Open Meetings Act, AS 44.62.310(c) | |
| C. Consultations | ||
| C1 | Consultations | |
| Attachments: | Land Exchange, City and Borough of Wrangell -Uploaded: 01/15/2026 09:04 AM AKST | |
| FY2027-2032 Parcel Inventory for Statewide Land -Uploaded: 01/15/2026 09:04 AM AKST | ||
| AO 360 Proposed Regulation Changes -Uploaded: 01/16/2026 01:34 PM AKST | ||
| MHT 9400930 - 8 Star Alaska, LLC -Uploaded: 01/15/2026 09:05 AM AKST | ||
| MHT 9300103 - Hillcorp Alaska, LLC -Uploaded: 01/15/2026 09:06 AM AKST | ||