A. Invocation
B. Approval of January 28, 2013 Meeting Minutes Exhibit A
C. Financial Report for the month of January 2012 Mr. Chuck Reynolds
D. Project Updates Mr. Randy Olson
1. Compressed Natural Gas Fast Fill Station
2. King Acres Sewer Rehabilitation
E. New Business Mr. Nick W. Stegall
1. Approval of the Lake Rules and Regulations
Resolution 3-2013 Exhibit B
2. Water Fluoridation Quality Award Exhibit C
3. E-mail Retention Policy
Resolution 4-2013 Exhibit D
4. Centennial Celebration Update Exhibit E
5. Gas Construction Truck (#12) Replacement Exhibit F
6. Electric Tree Truck (#38) Replacement Exhibit G
7. Compact Track Loader for Sewer Department (#151 ) Exhibit H
8. Compact Wheel Loader for Maple Creek (#46) Exhibit I
9. S. Buncombe Road Water Tank Drainage Improvements Exhibit J
10. Purchase of Property Exhibit K
Resolution 5-2013
F. Old Business Mr. Nick W. Stegall
G. Executive Session for Discussion of Proposed Contractual Agreements
H. Adjournment
Note: The public is invited to attend the meeting and speak to commissioners about issues or concerns.