I. Call to Order

II. Agenda Changes

III. Approval of Minutes

      May 24, 2004

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

V. Action Items

      A. Juneau Heliport Project – Amended Project Agreement
      B. Acquisition of State Tidelands for Juneau Airport Expansion
      C. Sale of Gravel for Valley Boulevard Reconstruction

      D. Administration of Airport Leases - Ordinance 2004-22

VI. Information Items

       A. Acquisition of DeHart’s Marina by Docks and Harbors Department
            (Power Point presentation – Mike Krieber)

VII. Non-Agenda Items

VIII. Adjournment