I. Meeting Called to Order

II. Present Regular Board Meeting Minutes of January 5th, 2011, for approval

III. Additions or Deletions to the Agenda

IV. Water Bill Questions

V. Bluegrass Festival in the Park

VI. TLC Therapy Center of Southern & Central IL, Inc (Labor Local #1197) Request to use 4-way stop on May 21st

VII. Resolution #2011-R-1 Appointing month of February as “Spay and Neuter Month”

VIII. MediaCom Renewal

IX. ILEPA new regulations on pest control

X. Chamber of Commerce – use of park

XI. Mike Ellis -- Electric

XII. Leohr Oil Company – water well/vacate property

XIII. Mayor’s Comments:

Uptown planters

Sound System

XIV. Reports of Committees:

A. Police

B. Building & Park

C. Sidewalks & Lights

D. Street & Alley

E. Water & Sewer

F. Finance – Investment Policy

G. Development

XV. Payment of Bills

XVI. Other Items of Business

XVII. Adjourn