Item II

OPENING A. Call to Order / Roll Call B. Pledge of Allegiance C. Announcements/Proclamations 1. Introduce Riley Taylor, Town Clerk and Shane Smith, Equipment/Water Operator

Item IV

CONSENT CALENDAR A. Meeting Minutes 1. December 20, 2021 workshop 2. December 20, 2021 regular meeting 3. December 21, 2021 special meeting B. Disbursements C. P21-319 Temporary Sign Permit Winter Market Fest E. Town Attorney Informed Consent

Item IV D

Good Neighbor Handbook

Item V A

Administration 1. Mid-Year Compensation Discussion (Larry Pardee)

Item V B

Community Development 1. Equity Task Force Appointment Process (Susan Scarlata)

Item V C

Planning 1. Item P21-268: Sketch Plan for 67,000 sf Mixed-Use Building at 50 S. Cache Street and 45 & 75 E. Pearl Avenue (Tyler Valentine)

Item V D

Police Department 1. Consideration Process for Rodeo Drive Speed Limit (Michelle Weber)

Item VI A

Ordinance B: Title 10 Vehicles and Traffic Update (presented for third reading and designated #1311, Lea Colasuonno)

Items VIII & IX

VIII. MATTERS FROM THE TOWN MANAGER A. Town Manager’s Report IX. ADJOURN