1. Call to Order
2. Pledge of Allegiance.
3. Invocation.
4. Adjustment and approval of the Jan. 4, 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. SPECIAL PRESENTATION:

a.  Recognizing 9-10 year old and 11-12 year old all-stars, received 1st place at the Statewide Athletics Committee soccer tournaments.  (Attachment #1)

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

a.  Adopt schedule of regular meetings in calendar year 2011. 
(Attachment #2a)

b.  Receive monthly report of amendments to the FY 2010-11 budget approved by the town manager. (Attachment #2b)

c.  Adopt an amendment to the FY 2010-11 budget in the amount of $100 to receive a donation from Carolina Dock Dogs for the Holly Springs Fire Department.  (Attachment #2c)

d.  Adopt an amendment to the FY 2010-11 budget in the amount of $500 to accept insurance proceeds for repair of a police vehicle.  (Attachment #2d)

e. Adopt  an amendment to the FY 2010-11 budget in the amount of $11,915 to transfer funds from Street Reserves for the Bicycle Plan, previously approved by Council. (Attachment #2e)

f.  Approve the reclassification of an administrative position in the police department to a police sergeant position.  (Attachment #2f)

g.  Approve Language Access Plan for CDBG projects to ensure compliance with Civil Rights Act of 1964.  (Attachment #2g)

8. NEW BUSINESS:

a.  Provide potential dates for the 2011 Town Council winter retreat.  (Attachment #3)

9.  Other Business
10.  Manager’s Report
11.  Closed Session – If one is called, the General Statute(s) allowing the Closed Session will be cited in the motion.
12.  Adjournment