I. Call to Order

II. Agenda Changes

III. Approval of Minutes
    April 14, 2003

IV. Public Participation (10 minutes)

V. Action Items
    A. Donation of Lot 26 S’It’Tuwan Subdivision to Transitions House Inc.

    B. Lease of land on Mendenhall Peninsula to KTOO for transmission tower

VI. Information Items
     A. Presentation by Ed Neal of the U.S. Geological Survey regarding Duck Creek

VII. Non-Agenda Items

VIII. Adjournment