Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3

APPROVAL OF MINUTES a. Approval of minutes for December

Item 4

INFORMATIONAL ITEMS a. Financial Report for December collections of Hotel Occupancy Tax funds.

Item 5A

Hotel Occupancy Tax Fund application for the Annual Gypsy Bike Rally.

Item 5B

Application for Hotel Occupancy Tax Fund assistance, Boozefighters Motorcycle Club

Item 5C

Application for Hotel Occupancy Tax Fund

Item 5D

Hotel Occupancy Tax Fund Application, Military Affairs Association - Joel Langton

Item 5E

Application for Hotel Occupancy Tax Funds for the Paul Poag Theatre, Leno Hernandez

Additional Item & Item 7

Additional Item 7. ADJOURNMENT