I. Call to Order

II. Approval of Minutes
A. Committee of the Whole Meeting: May 17, 2004

III. Audit Report on the Airport

The Manager, Deputy Manager, and City Attorney reviewed this with the Mayor and Assemblymembers Johnson and Stone, who, as liaisons to the Airport and Harbor Boards, were asked to work with staff on this project. The recommendations of this report will likely have a bearing on airport board appointments. This COW has been scheduled, so that the Assembly has an opportunity to discuss this report prior to the Human Resources Committee meeting. The Full Assembly sitting as the Human Resources Committee will be meeting on June 30th to interview applicants for the Airport, Harbors, and Eaglecrest Boards.

IV. Adjournment