Item A

Approval of the minutes of the January 17, 2012 Planning Commission Meeting.

Items B & C

B. New Business: 1. Resolution 03-12: Proposed amendments to the FY 2012 Capital Budget and FY 2012 –FY 2017 Capital Improvements Program for the purpose of adding the “Emergency Operations Command Center” project (Revision #4). C. Adjournment.