Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

Special Recognition National Night Out Against Crime
Documents: National Night Out Recognition

45th St. Construction Update

Open to the Public - 2 minutes maximum per person or 5 minutes for a group spokesperson. 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
      1. Minutes of the Special Town Council Meeting on January 13, 2020
         Documents: Minutes
   2. Water Leak Adjustment
      Documents: Adjustment
   3. Treasurer's Report - December 2019
      Documents: Report
   4. Treasurer's Annual Report
      Documents: Report
   5. Confirmation/ Approval of Voucher Register
      1. Confirmation of Voucher Register #20-1I dated 1/10/20 totaling $97.63
         Documents: Register #20-1I
      2. Confirmation of Voucher Register #20-1J dated 1/14/20 totaling $246.82
         Documents: Register #20-1J
      3. Approval of Voucher Register #20-1K dated 1/20/20 totaling $57,742.96
         Documents: Register #20-1K
      4. Confirmation of Voucher Register #20-1L dated 1/16/20 totaling $644,343.45
         Documents: Register #20-1L
      5. Confirmation of Voucher Register #20-1M dated 1/17/20 totaling $555,922.37
         Documents: Register #20-1M
      6. Confirmation of Voucher Register #20-1N dated 1/17/20 totaling $512,642.60
         Documents: Register #20-1N
      7. Confirmation of Voucher Register #20 -1O dated 1/17/20 totaling $14,443.78
         Documents: Register #20-1O
2. GENERAL ORDERS (Roll Call Vote Required - All Resolutions and Ordinances; *Items to request waiving the rules and adopting on first reading.)
   1. Appointments and Portfolio Assignments
      Documents: Assignments
3. NEW BUSINESS
   1. 2020 Community Crossing Matching Grant (CCMG): Street Improvement Project
      Documents: CCMG 2020 Engineering Design Proposal Letter
4. REPORTS
5. ANNOUNCEMENTS - All Town Council meetings will begin at 7:00pm unless otherwise noted.

January 27 - No Meeting

February 3 - Regular Town Council and Redevelopment Commission Meeting

February 10 - No Meeting

February 17 - Regular Town Council and Redevelopment Commission Meeting

February 24 - No Meeting

March 2 - Regular Town Council and Redevelopment Commission Meeting

1. ADJOURNMENT