January Meeting Minutes

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AGENDA:

I. Call to Order

II. Roll Call

A. Sign-In Roster

III. Adoption of Agenda

IV. Approval of 12/09/04 Meeting Minutes

V. Old Business

A. By-Laws

B. Council Chair / Vice Chair Nominations

C. Committee Vacancies

VI. New Business

A. Meeting Schedule

VII. Project / Special Committee Reports

VII. Public Comments

IX. Council / Staff Comments

X. Adjournment