AGENDA

ITEM 1.        Respectfully request approval of the minutes of August 26, 2003.

(See Attachment 1)

RECOMMEND APPROVAL

ITEM 2.   Respectfully request permission to submit the Department of Revenue=s 2004-2005 Legislative Budget Request to the Executive Office of the Governor and Legislature.

                (See Attachment 2)

                RECOMMEND APPROVAL

ITEM 3.   Respectfully request permission to submit the Department of Revenue’s Agency Capital Improvement Program Plan FY 2004-2005 through 2008-2009 to the Executive Office of the Governor and Legislature

(See Attachment 3)

RECOMMEND APPROVAL

ITEM 4.      Respectfully request permission to submit the Department of Revenue’s Long Range Program Plan FY 2004-2005 through 2008-2009 to the Executive Office of the Governor and Legislature.

                        (See Attachment 4)