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- I. Call to Order
- II. Roll Call
- III. Approval of the Agenda
- IV. Approval of Minutes A. January 11th, 2016 Regular Meeting B. January 11th, 2016 Worksession
- V. Open Forum
- VI. Unfinished Business
- A. Walker Methodist Plaza Gardens Report
- B. North Suburban Home Show Report
- C. Other Reports
- VII. New Business
- A. Receive Fourth Quarter Financial Report from Finance Director
- B. Adoption of 2015 HRA Accomplishments
- C. Adoption of 2016 HRA Goals
- VIII. Discussion Items
- IX. Tentative Agenda Items for Future Meetings
- X. Adjournment
