I.   Call to Order

 II.   Agenda Changes

III.   Approval of Minutes
      January 26, 2004

IV.  Public Participation (10 minutes)

V.  Action Items
     A. Appropriation for Lemon Creek Watershed Assessment - Ordinance 2003-19AK
     B. Parks & Recreation Commercial Use Regulations
         - Parks & Rec's Memo
         - Juneau Flyfishing Goods Memo
     C. Graves Driveway Easement

VI. Information Items
     A. Status of golf course negotiations - oral report

VII. Non-Agenda Items

VIII. Adjournment