I.  Call to Order

 II.   Agenda Changes

III.   Approval of Minutes

         July 12, 2004

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

V.   Action Items

      A. Conveyance of Easement to State of Alaska for Glacier Highway Improvements near Pearl Harbor

           -  Glacier Highway Easement Memo

      B. Trails Working Group Recommendations

           -  2004 Review of the Commercial Use of Trails Recommendations Memo

           -  Summary of Commercial Use Recommendations 2004

      C. Review of Ordinance 2004-13b regarding Exceptions to Yard Setbacks

          -  Front Yard Fences & Vegetation Map

          -  Draft Ordinance Serial No. 2004-13

VI.   Information Items

       A. Title 49 Land Use Code Rewrite (Status report by Dale Pernula)

          -  Scope of Work Proposed Amendments to Title 49

VII.   Non-Agenda Items

VIII.   Adjournment