I. Call to Order

II. Roll Call

III. Approval of Minutes

June 2, 2004

IV. Public Participation (limited to 20 minutes)

V. Budget Wrap up

Enclosed in your packet are:

1. Schedule of Marine Passenger Fee Allocations approved by the Finance Committee on June 2, 2004.
2. Schedule of Pending Items with funding sources identified approved by the Finance Committee on June 2, 2004.

VI. Information Items

The FY05 Appropriating Ordinance, 2004 Mill Levy Ordinance and FY05 Capital Improvement Projects Program are scheduled for adoption at the June 14, 2004 Regular Assembly Meeting. The CBJ Charter requires the budget be adopted no later than June 15, 2004.