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AGENDA:

I. Call to Order

II. Roll Call

a. Sign-In Roster

III. Adoption of Agenda

IV. Approval of 11/11/04 Meeting Minutes

V. Old Business

a. By-Laws

Article X (Amendments)

Article XI (Parliamentary Authoriy)

VI. New Business

a. 2005 Meeting Schedule

VII. Project/Special Committee Reports

Discussion

VIII. Public Comments

IX. Council/Staff Comments

Discussion

X. Adjournment