1. Roll Call

2. Pledge of Allegiance

3. Approval of Minutes

a. Regular Rescheduled Board Meeting of December 1, 2009.
 

4. Public Comments

Members of the public are welcome to speak to the Board on any agenda subject. Anyone wishing to comment on any matter not on the agenda may do so immediately prior to adjournment.

5. Communications

a. Thank you note from Rosemary Sullivan
 

6. Committee Reports

a. Executive Committee Meeting Report (December 4, 2009) – Sandra Zerkle, Chair
b. Committee of the Whole Report (January 12, 2010) – Frank Lain, Chair
 

7. Manager’s Recommendations

a. Approve Electric and Water Rate Increases effective March 1, 2010
 

8. Unfinished Business

9. New Business

10. Resolutions

11. Manager’s Remarks

12. Commissioners’ Remarks

13. Motion of Excused Absence

14. Public Comments

Members of the public are welcome to speak to the Board on any Board of Water and Light subject.

15. Adjournment