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Date :	26 June 2008 (Thursday)
Time :	2:30 p.m. – 4: 15 p.m.
Venue :	Conference Room, Hong Kong Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon.

Agenda

1. Matters Arising and Progress Report
   (Board Paper AAB/58/2007-08)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
2. Urban Design Study for the New Central Harbourfront Stage 2 Public Engagement
   (Board Paper AAB/59/2007-08)
   • Attachment I
   • Attachment II
   • Appendix
3. Discovery of Longjin Bridge in Kai Tak Area
   (Board Paper AAB/60/2007-08)
   • Annex A - F
4. Any Other Business

Open Meetings