I. CALL TO ORDER:

II. ROLL CALL:

III. ELECTION OF OFFICERS:

IV. CONSENT AGENDA:
1. Approval of the December 10, 2007 Regular Meeting Minutes.

V. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:

VI. PUBLIC DISCUSSION:

VII. REPORTS FROM COMMITTEES, MEMBERS & OFFICERS:
1. Parks & Recreation Update (Lockhart)
2. Skate Park report (Ward)

VIII. NATURAL RESOURCE BOARD BUSINESS:
1. NRB Workplan 2007 (Bridges)
2. Natural Resource Department update (Bridges)

IX. UNFINISHED BUSINESS:

X. NEW BUSINESS:
1. Calendar of Meeting Dates – 2008 (Staff)
2. Robert’s Rules and Open Meetings Act (Staff)
3. 2008 Golf Tournament (Lockhart)

XI. ANNOUNCEMENTS:

XII. ADJOURNMENT: