1.  Call meeting to order.

2.  Roll call.

3.  Approval of minutes of January 3, 2012 regular Council meeting

4.  Public Hearings
    None.

5.  Public Comment

6.  Petitions, Requests and Communications
    None.

7.  Resolutions and Ordinances
    None.

8.  Reports of Officers, Boards and Committees
    a.  Electrical, Building and Plumbing Permit Reports for December, 2011.

    Action - Accept and file.

    b.  Minutes of Dwight Foster Public Library Board meeting held December 5, 2011.

    Action - Accept and file.

    c.  Minutes of Jefferson County Economic Development Consortium Board meeting held December 14, 2011.

    Action - Accept and file.

9.  Unfinished Business
    None.

10.  New Business
    None.

11.  Miscellaneous

    a.  Granting operator licenses.

    Action - Reject-Approve licenses.

12.  Claims, Appropriations and Contract Payments
    a.  Verified claims.

    Action - Motion to approve list of verified claims presented by the Director of Finance and to authorize payment.

13.  Adjournment

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