I.  Call to Order

 II. Agenda Changes

 III. Approval of Minutes
      December 8, 2003

IV. Public Participation (10 minutes)

V.  Action Items
     A. Lease of land off Crazy Horse Drive to Federal Aviation Administration
     B. Convenience Store Ordinance

VI. Information Items
     A. Land's Fund
     B. Golf Course (Verbal status report by Steve Gilbertson)

VII. Non-Agenda Items

VIII. Adjournment