I. Meeting Called to Order

II. Present Regular Board Meeting Minutes of December 5th, 2012 for approval

III. Additions or Deletions to the Agenda

IV. Water Bill Questions

V. Ordinance #2013-O-549 “An Ordinance Amending the Terms of an Electric Franchise Agreement with Ameren Illinois Company d/b/a Ameren Illinois”

VI. Mayor’s Comments:

VII. Reports of Committees:

A. Police

B. Building & Park

C. Sidewalks & Lights

D. Street & Alley

E. Water & Sewer

F. Finance

G. Development

VIII. Payment of Bills

IX. Other Items of Business

X. Adjourn