I.   Call to Order

  II.   Agenda Changes

 III.   Approval of Minutes
       March 8, 2004

IV.   Public Participation - Non-Agenda Items (10 minutes)

V.   Action Items
      None

VI.   Information Items
       A. Disposal of Unsuitable Gravel
       B. Update on GIS, presentation by Bruce Simonson
       C. Update on Wetlands Mitigation Bank

VII.   Non-Agenda Items

VIII.  Adjournment