I. Meeting Called to Order

II. Present Regular Board Meeting Minutes of December 7th, 2011, for approval

III. Additions or Deletions to the Agenda

IV. Water Bill Questions

V. John Provine – Downtown Speaker System

VI. Ordinance #2012-O-538

VII. Ordinance #2012-O-539

VIII. Ordinance #2012-O-540

IX. Discussion of North Range Street

X. Mayor’s Comments:

XI. Reports of Committees:

A. Police

B. Building & Park

C. Sidewalks & Lights

D. Street & Alley

E. Water & Sewer

F. Finance

G. Development

XII. Payment of Bills

XIII. Other Items of Business

XIV. Adjourn