I.  Call to Order

 II.   Approval of Minutes
         May 18, 2004

III.  Agenda Items

         A. Approval of Area D Recommendations

                 Recommendations for Area "D"

         B. Discussion of Area B

                 Outline of Important Issues in Waterfront Plan Area "B"

                 Waterfront Property Value Graph

                 Property Values for Private Parcels and Buildings Along the Waterfront

                 Tlingit-Haida Regional Housing Authority Letter

             Alison Smith from Alaska Mental Health Trust Land Office will be participating in part of the discussion.

IV.  Adjournment