I.   Call to Order

II.    Agenda Changes

III.   Approval of Minutes
          August 23, 2004

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

V.    Action Items
           A. Amended Study Agreement for Scoping - Juneau Charter Helicopter Impacts

           B. Easement for Windfall Lake Trailhead Parking

VI.    Information Items

VII.   Non-Agenda Items

VIII.   Adjournment