I. CALL TO ORDER:

II. ROLL CALL:

III. ELECTION OF OFFICERS:

IV. CONSENT AGENDA:
1. Approval of the December 08, 2008 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)

VIII. UNFINISHED BUSINESS:

IX. NEW BUSINESS:
1. Election of new officers for 2009
2. Approval of 2009 regular meeting dates
3. Review and action to adopt By-Laws
4. Review and action to adopt 2009 Parks and Recreation Calendar of Events

X. ANNOUNCEMENTS:

XI. ADJOURNMENT: