I. Call to Order
II. Roll Call
III. Approval of Minutes
IV. Board Presentation, continued
from May 14, 2003 meeting
A. Harbors and Docks: John Stone, Port Director, Dick Knapp, Chair, and Romer Derr, Board member, will present the Harbors and Docks FY04 Revised Budget. There are no changes to the budget presented in the FY04 Revised Budget book.
B. Eaglecrest: Gary Hogins, Eaglecrest Board President and Brad Pierce, Vice President, will be present. Mr. Hogins will give the Eaglecrest budget presentation, which will include the most recent updated budget and long term plans.
FY03 was the worst year in Eaglecrest's history due to very unfavorable weather conditions. Enclosed in your packet is the most recent budget submission. The AFC will need to approve any changes.
V. Property Assessment Overview
Tom Pitts, CBJ Assessor, will present the property assessment overview.
VI. Information Items
A. Pending Items: This is a list of items the AFC has indicated they will take action on at a later date but before the budget is adopted.
B. FY04 AFC Meeting Schedule, updated