Regular Meeting
Monday, January 12, 2004 - 6pm
Municipal Building - Assembly Chambers

I. Call to Order

II. Agenda Changes

III. Approval of Minutes
          A. Regular Meeting - December 8, 2003

IV. Public Participation

V. Information Item
           A. Ad Hoc Transit Advisory Committee Summary Report
           B. Wetlands Review Board Annual Report

VI. Action Items
           A. Liquor Licenses

           2004/2005 RENEWAL
           Type: Restaurant/Eating Place
            License: Pizza Verona #2812

  License Type: Beverage Dispensary
  FROM: Current D.B.A.: The New Penthouse #4349
  Current Licensee: Senate Partnership Inc.
  Current Location: 175 S Franklin St
  TO: D.B.A.: The New Penthouse
  Licensee/Applicant: Senate Partnership Inc. Physical Location: 434 – 3rd St

B. Advisory Board Appointments
     1. Capital City Emergency Planning Committee
     2. Juneau Economic Development Council
     3. Juneau International Relations Advisory Committee
     4. Passenger Fee Proceeds Committee
     5. Sales Tax Board of Appeals
     6. Social Services Advisory Board
     7. Wetlands Review Board

          C. Advisory Board Project

VII. Other Business

VIII. Adjournment