Call to Order
1) Swearing in of Commission Members
2) Roll Call
3) Election of Officers
4) Approval of Minutes
a. December 12, 2011
b. December 19, 2011
c. December 29, 2011
5) Adoption of Rules of Order
6) Appointment of CDI member
7) Agreements – contract with Stan Gamso for legal counsel.
8) Transfer of funds
10) Review of TIF Areas
11) Review of request of expansion of the Central TIF area
12) Review of Indoor and Outdoor costs.
13) Staff recommendation on the Outdoor Project
14) Staff Report
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