II. Agenda Changes

III. Approval of Minutes

A. Special Meeting - January 12, 2004
B. Regular Meeting - January 12, 2004

IV. Public Participation

V. Action Items

A. Liquor Licenses
LIQUOR LICENSE 2004-2005 RENEWAL INFORMATION:
Type: Package Store                                      Owner: Mark'n Pak Inc.
License: Budget Liquor #1578                  Agent: Hugh Grant / Phone: 907-780-4566
Location: 8363 Old Dairy Road                     Mailing Address: 5165 Glacier Hwy Juneau AK 99801

B. Advisory Board Appointments   Masterboard List
1. Americans with Disabilities Act Committee
2. Building Code Board of Appeals

3. Fisheries Development Committee

4. Juneau Economic Development Council
5. Juneau Energy Advisory Committee

6. Juneau Library Endowment Board
7. Parks & Recreation Advisory Board

C. Advisory Board Annual Reports   

1. Juneau Energy Advisory Committee

Letter to Chairpersons     Proposed Calendar of Board Expiration Dates

D. Ordinance 2004-08b - Term Limits

E. Resolution 2246 - Advisory Board Rules of Procedure

VI. Other Business

VII. Adjournment