7:30pm Call to Order

1. Pledge of Allegiance (formal start of meeting)
2. Approval of Agenda
3. Approval of Minutes (Jan 4, 2005)
4. Treasurer's Report
5. Program - Public Services Presentation (90 Minutes)
6. Unfinished Business

a. Police Staffing Resolution (20 Minutes)
b. Old Glebe Civic Association (OGCA) Fort Ethan Allen Community Canine Area (CCA) Resolution. Modified Roll Call Paper Balloting Procedure - By request of the Patron of this Resolution

- Reading of the Resolution (3 minutes)
- Pro's (10 minutes)
- Con's (10 minutes)
- Question and Answers (10 minutes)
- Paper Ballot Voting

c. County Board Meeting Procedures Resolution (20 Minutes)
d. Zoning Ordinance Review Committee (ZORC) - Lot Coverage Resolution (20 Minutes)

7. Committee Reports (2 minutes each)
8. New Business
9. Announcements

10:30pm Adjournment (est.)

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This page was last revised on: January 29, 2005.