I. CALL TO ORDER:

II. ROLL CALL:

III. CONSENT AGENDA:
1. Approval of the January 12, 2009 Regular Meeting Minutes

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

V. PUBLIC DISCUSSION:

VI. REPORTS FROM COMMITTEES, MEMBERS & OFFICERS:
1. Parks & Recreation Update (Lockhart)
2. Review Fertilization and Aeration projection - parks and sports fields

VII. UNFINISHED BUSINESS:

VIII. NEW BUSINESS:
1. Review concept of sports complex
2. FYI on regulations that will govern Instructors for Recreational classes and clinics
3. Discussion of selection for a Chairperson to securing special event funding

IX. ANNOUNCEMENTS:

X. ADJOURNMENT: