Alaska Mental Health Trust
Resource Management Committee 7/30/26
Meeting Time:
07/30/2026 12:00 PM AKST
Resource Management Committee Meeting July 30, 2026; 12:00pm - 2:15pm
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: 07/22/2026 10:29 AM AKST | |
| Approval of Minutes | ||
| Attachments: | Resource Management Minutes 04-23-26 -Uploaded: 07/15/2026 01:09 PM AKST | |
| Special Resource Management Minutes 05-11-2026 -Uploaded: 07/17/2026 01:46 PM AKST | ||
| Icy Cape Update | ||
| Attachments: | PPT Icy Cape Update -Uploaded: 07/29/2026 10:18 AM AKST | |
| Executive Director Report | ||
| Attachments: | PPT ED Report -Uploaded: 07/30/2026 08:19 AM AKST | |
| B. Consultations | ||
| B1 | MHT 9101461 Negotiated Sale - Control Lake | |
| Attachments: | MHT 9101461 Negotiated Sale -Uploaded: 07/14/2026 02:23 PM AKST | |
| C. Approvals and Updates | ||
| C1 | Below Market Lease - Volunteers of America | |
| Attachments: | Requested Motion-VOA Less than Fair Market Value Lease -Uploaded: 07/14/2026 02:32 PM AKST | |
| Suitability Request Letters-VOA Below Mareket Lease -Uploaded: 07/14/2026 02:32 PM AKST | ||
| PPT Below Market Lease VOAA -Uploaded: 07/29/2026 04:15 PM AKST | ||
| 3745 Community Park Loop (Trust Authority Building) Update | ||
| 3710 E 20th Avenue Building Update | ||
| International Tower Hill Mineral Lease - Executive Session – (if necessary) In accordance with the Open Meetings Act, AS 44.62.310(c) | ||
| Attachments: | PPT Tower Hill Mineral Lease Update -Uploaded: 07/29/2026 10:19 AM AKST | |
| D. Additional Documents | ||
| D1 | Additional Documents | |
| Attachments: | Trustee Committee List -Uploaded: 07/09/2026 02:29 PM AKST | |
| 2026 AMHTA Meeting Calendar -Uploaded: 07/09/2026 02:29 PM AKST | ||
| 2027 AMHTA Meeting Calendar -Uploaded: 07/09/2026 02:29 PM AKST | ||