Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

Grade Separation Update

Open to the Public - 2 minutes maximum per person. Please keep your comments civil and constructive to Public Policy issues. The Chair at its sole discretion may recognize individuals wishing to speak on different topics at any time and may end the Open to the Public Session. All speakers will be timed by the Clerk-Treasurer. This portion of the meeting shall not exceed 20 minutes.

1. CONSENT AGENDA (The items listed on the Consent Agenda are considered under one motion with a roll call vote. If a Council Member wishes to have an item removed from the agenda for further discussion, it will be considered separately under General Orders. The Chair will entertain a motion for approval.)
   1. Approval of the Minutes of the January 12, 2015 Meeting
      Documents: Minutes 1 12 15
   2. Confirmation/Approval of Voucher Registers
      1. Confirmation of Voucher Register #15-1D dated 1/9/15 totaling $440,020.29
      2. Confirmation of Voucher Register #15-1E dated 1/9/15 totaling $403,755.46
      3. Confirmation of Voucher Register #15-1F dated 1/9/15 totaling $48,715.73
      4. Confirmation of Voucher Register #15-1G dated 1/9/15 totaling $40,464.73
      5. Confirmation of Voucher Register #15-1H dated 1/14/15 totaling $15,462.19
      6. Confirmation of Voucher Register #151I dated 1/15/15 totaling $131,033.45
      7. Confirmation of Voucher Register #15-1J dated 1/15/15 totaling $1,934.14
      8. Approval of Voucher Register #15-1K dated 1/26/15 totaling $116,562.98
      9. Confirmation of Voucher Register #15-1L dated 1/22/15 totaling $250,921.54
   3. Water Bill Adjustment 2015-03
      Documents: Water Bill Adjustment
   4. Report of Voided Outstanding Checks
      Documents: Outstanding Checks
2. GENERAL ORDERS (Roll Call Vote Required - All Resolutions and Ordinances; *Items to request waiving the rules and adopting on first reading.)
   1. Adoption of 2015 Regular Meeting Schedule
      Documents: 2015 Meeting Schedule
   2. Police Department Financials for Lease Purchase
      Documents: Police Lease Purchase
3. NEW BUSINESS
   1. Resolution ________: Extension of the Walsh & Kelly Contract for Road Materials and Supplies
      Documents: Memo & Res
   2. Engagement Letter for Paul Jefferson of Jefferson and Brewer, LLC
      Documents: Engagement Letter
   3. Sale of Surplus Fire Hose
      Documents: Surplus Hose
   4. Economic Development Commission Appointment
      Documents: Economic Development Appt
4. REPORTS
5. ANNOUNCEMENTS - All Town Council meetings will begin at 7:00pm unless otherwise noted.

February 2 - No Meeting

February 9 - Town Council and Redevelopment Commission

February 16 - No Meeting

February 23 - Town Council and Redevelopment Commission

March 2 - No Meeting

March 9 - Town Council & Redevelopment Commission

1. ADJOURNMENT