Call to Order

1. Call to Order

2. Approve Agenda

3. Approve Consent Agenda Items
Consent Agenda Items are considered routine and will be enacted with a single motion,
without discussion, unless a commissioner or citizen requests to have any item separately
considered. It will then be moved to the regular agendafor consideration.

A. Approve Minutes of December 8, 2016

Item 4A

Regular Agenda Items

Adopt Resolution Approving 2017 Board Officers

Item 4B

Approve 2017 Meeting Calendar

Item 5

EDA Items and Communications
(For items EDA wishes to discuss)

Item 6

Staff Updates

Item 7

Adjourn