1. Call to Order
2. Pledge of Allegiance.
3. Invocation.
4. Adjustment and approval of the Feb. 1, 2011 meeting agenda.

5. PUBLIC COMMENT PERIOD: Notes on the Comment Period -- Each speaker is asked to limit comments to 3 minutes, and the total comment period will be 15 minutes or less.  Citizens should sign up with the Town Clerk to speak prior to the start of the meeting.  Although the Council is interested in hearing your concerns, speakers should not expect Council action or deliberation on subject matter brought up during the Public Comment segment.  Topics requiring further investigation will be referred to the appropriate town officials or staff and may be scheduled for a future agenda.  Thank you for your consideration of the Town Council, staff and other speakers.

6. REQUESTS AND COMMUNICATIONS:

a.  Information Technology communication on progress and new developments. 
(Attachment #1)

7. CONSENT AGENDA (Attachments 2a-2f):

a.  Approve minutes of the Council’s regular meetings held Dec. 7, 2010 and Jan. 4, 2011.  (Attachment #2a)

b.  Adopt amendments to the FY 2010-11 budget in the amount of $18,000 to allocate funds for construction of the Arbor Creek Greenway.  (Attachment #2b)

c.  Adopt amendments to the FY 2010-11 budget in the amount of $12,000 to allocate funds for property valuation and environmental surveying needed for possible park land acquisition.  (Attachment #2c)

d.  Adopt Resolution 11-02, a CDBG housing development project manual resolution.  (Attachment #2d)

e.  Set a public hearing for March 15 to receive input from the public prior to formulation of the FY 2011-12 town budget.  (Attachment #2e)

f.  Receive a report of quarterly financial information as of Dec. 31, 2010.  (Attachment #2f)