1. DECLARATION OF QUORUM - 7:00 pm

2. FLAG SALUTE

3. MINUTES of the December 13 regular meeting.

• Action -  Motion to approve for filing.  Roll Call

4. PUBLIC HEARINGS

5. UNSCHEDULED COMMUNICATIONS FROM THE AUDIENCE  (Anyone wishing to bring anything before the council is asked to please limit discussion to not more than TEN minutes)

6. PETITIONS, REMONSTRANCES & COMMUNICATION

7. REPORTS OF OFFICERS, BOARDS AND COMMITTEES

A)      October Managers Monthly Report; minutes of the December 1 Airport Advisory Committee meeting; minutes of the December 8 Planning Commission meeting.

• Action -  Motion to approve for filing.                 Roll Call

8. UNFINISHED BUSINESS

A)      Confirmation to the following standing committee vacancies for 3-year terms ending December 31, 2013:

• Budget Committee, Position #1 -        DuWayne White
• Budget Committee, Position #2 -        Mary Corp
• Budget Committee, Position #3 -        Eric Carpenter
• Recreation Projects Fund Advisory Committee Position #1 - Don Rankin
• Recreation Projects Fund Advisory Committee Position #2 - Eric Reise

Action - Motion to confirm.                  Roll Call

9. RESOLUTIONS & ORDINANCES

10. NEW BUSINESS

A)      Announcement of committee vacancy to fill the unexpired portion of a 3-year term ending October 31, 2012: Airport Advisory Committee, Position #4

(Deadline for submitting application is January 18, 2011)

B)       Final Plat - Desert Sky Estates Phase 2

• Action -  Motion to approve.                 Roll Call

C)      Liquor License Application - New Outlet, Full On-Premise Sales - Ixtapa Mexican Restaurant, 115 East Oregon Avenue

• Action -  Motion to approve.                 Roll Call

D)      Council

E)       Manager

11. RECESS

An executive session will convene in accord with ORS 192.660(2)(h) to consult with counsel concerning the legal rights and duties with regard to current litigation

12. RECONVENE

13. ADJOURNMENT