I.     Call to Order

II.    Agenda Changes

III.   Approval of Minutes
      January 12, 2004

IV.  Public Participation (10 minutes)

V.   Action Items
      A. Convenience Store Ordinance
      B. Memorandum of Agreement with Mental Health Trust

VI. Information Items
     A. Public Works Department Funding Requests

VII. Non-Agenda Items

VIII. Adjournment