1. Call to Order
2. Pledge of Allegiance.
3. Invocation.
4. Adjustment and approval of the Jan. 5, 2010 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. CONSENT AGENDA (Attachments #1a - #1d):

a.  Grant an easement to Progress Energy to install underground power to an Embarq telephone equipment box. (Attachment #1a)
b.  Adopt an amendment to the FY 2009-10 budget in the amount of $1,340 to accept insurance proceeds for the repair of a fire department vehicle. 
(Attachment #1b)
c.  Approve change order 3 to contract with Asphalt Experts, increasing the contract time for the Methodist Church downtown parking lot project.  (Attachment #1c)
d.  Approve change order 5 to contract with T.A. Loving, decreasing the contract amount by $3,000 in the Reclaimed Water project.  (Attachment #1d)

7. UNFINISHED BUSINESS:

a.  Further consideration of a developer’s request to allow parks and recreation fees to be paid by builders in The Highlands of Holly Glen.  (Attachment #2)

8. NEW BUSINESS:

a.  Consideration of Bass Lake Park pavilion project launch.  (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