Meets 1:30 p.m. Tuesday
1. Call to order.
2. Roll call.
3. Appointment Chairman/Vice Chairman.
4. Consent Calendar. (Note: All matters listed in this form are considered routine by the Commission and will all be enacted in one motion in the form listed below.)
A. Approval of minutes of the regular meeting of Dec. 6 with financial report of November 2011, and special meeting of Dec. 20 as distributed.
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