City and Borough of Juneau
155 S. Seward Street
Juneau, Alaska 99801
tel. 907-586-5240
fax 907-586-5385

Office of the City Clerk

Monday, November 22, 2004 - 6pm
Municipal Building - Assembly Chambers

I. Call to Order

II. Agenda Changes

III. Approval of Minutes

A. Regular Meeting, October 25, 2004
B. Special Meeting, October 27, 2004

IV. Public Participation on Non-Agenda Items

V. Action Items

A. Appointments to Boards, Committees, Commissions
    1. Juneau Commission on Aging
    2. Juneau International Relations Advisory Committee
    3. PRAC Representative to the Youth Activities Board

VI. Informational Items

A. Master Board Appointment Calendar
B. DRAFT Resolution 2291 - Assembly Rules of Procedure
      [scheduled for Regular Assembly Meeting 11/22/04]

VII. Other Business

VIII. Adjournment

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