I.    Call to Order

II.   Agenda Changes

III.   Approval of Minutes
      April 12, 2004

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

V.   Action Items
      A. Juneau Heliport Project – Amended Project Agreement
      B. Surplus of Tax Foreclosed Property

VI. Information Items
     A. Open Burning

VII. Non-Agenda Items

VIII. Adjournment