January 13, 2009
TUESDAY
GENERAL MEETING
8TH FLOOR Commission Chamber

NETWORKING BY MEMBERS/ASSOCIATIONS    7:00  to 7:30 PM

CALL TO ORDER        7:30 PM
PLEDGE of ALLEGIANCE
ROLL CALL BY 2nd Vice President – Tom Welch
REVIEW AND ACCEPTANCE: MEETING MINUTES of November 10, 2008*
TREASURER’S REPORT *

ANNOUNCEMENTS/GUEST INTRODUCTIONS
Tim Smith – New Vision Fort Lauderdale Proposal for the Council

NEW BUSINESS:
1. Schedule of February Meeting (February 10, 2009)
2. Upcoming Candidate Forum – Betty Shelley
3. Nominating Committee Report
4. Duties and Roles of Council Board Members and Representatives
5. Centennial Committee Report

OLD BUSINESS:
1. Ad Hoc Code Reform Committee Report – Richard Mancuso
2. 2007 NCIP Grant for Trinity Lutheran School Report
3. Committee Meetings/Reports

FOR THE GOOD OF THE COMMUNITY

Council Goal Setting for 2009-2010

ADJOURNED 
         9:00 PM
*Indicates voting items
Board Meeting 5:30 pm, 8th Floor Conference Room, Monday,  January 26, 2009
February General Meeting – February 10, 2009  PM 8th Floor City Hall  * in discussion
NOTE:  Two of more Commissioners may be present at this meeting.