Call to Order and Roll Call by President Robin Pittman
Adoption of Agenda and Approval of Minutes from Dec. 16 meeting
Reports of Officers and Committee Chairs
· President Robin Pittman
· Vice President Denise Oakland
· Secretary Steve Silver
· Treasurer Scott Schaible
· Development: Bill Tanner
· Mobility: Bill Allen
· INC – Mark Katz
· Membership – Denise Oakland
· Communications: Dana Fox
· Meetings and Events:
Old Business
· Amendments to CCEA Bylaws—discuss status of review process, cost of project
· Next steps re: developer wish to rezone 56-66 S. Colorado
New Business
· Annual Business meeting in March, board elections
Adjournment