Public comments will be allowed on items on this agenda at the time each item is considered.

Persons addressing the Committee shall be limited to 5 minutes unless an extension of time is granted by the Chairman, subject to approval of the Committee. When any group of persons wishes to address the Committee, it shall be proper for the Chairman to request that a spokesman be chosen to represent the group.

At the end of this agenda, public comments will be allowed on items NOT on the agenda, but within the subject matter jurisdiction of the Committee. NO action may be taken on off-agenda items except as provided by law.

1. CALL TO ORDER

2. INTRODUCTIONS/ROLL CALL

3. APPROVAL OF MINUTES

   Regular Meeting of December 17, 2003

4. DISCUSSION ITEMS

   1. Staff update
      1. 2004 appointments
      2. City Council agenda items
      3. City Council recap
   2. Election of officers for 2004
   3. Review of 2003 Accomplishments and 2004 Goals and Objectives

5. PUBLIC COMMENTS

6. COMMITTEE MEMBER COMMENTS

7. ADJOURNMENT

   Next regularly scheduled meeting will be February 18, 2004