JANUARY 15, 2010, 9:00 A.M. – COUNCIL CHAMBERS

f you are disabled and need assistance, please contact the office of the City Clerk at least 24 hours prior to the meeting.

I. Call to Order

II. Roll Call

III. Approval of Minutes – December 18, 2009

IV. Unfinished Business

1. Lord-Higel House Tour Report

V. New Business

1. Election of Chair and Vice Chair

VI. Audience Participation (Five minute limit)

VII. Announcements

VIII. Adjournment

NEXT MEETING DATE IS FEBRUARY 19, 2010

PLEASE CALL OR EMAIL SUSAN SCHULT AT 486-2626, EXT. 23004, sschult@ci.venice.fl.us IF YOU ARE UNABLE TO ATTEND THIS MEETING.

A QUORUM IS REQUIRED TO CONDUCT BUSINESS.

NOTE: No stenographic record by a certified court reporter is made of this meeting. Accordingly, any person who may seek to appeal any decision involving the matters noticed herein will be responsible for making a verbatim record of the testimony and evidence at this meeting upon which any appeal is to be based.