I. Call to Order -

Moment of Silence to Remember Harriett Boyd

II. Pledge of Allegiance

III. Roll Call/Determination of a Quorum (Not less than 5)

IV. Approval of Minutes – January 19, 2010

V. Historical Society Report

VI. New/Other Business

A. Review and Evaluation of Applicants to Historical Commission

B. Review and Discussion of the History of Lake Mary Project; Structural Outline to be Followed

VII. Old Business

VIII. Member/Committee Reports

IX. Adjournment

NOTE: IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT, FOR SUCH PURPOSE, HE OR SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED, FLORIDA STATUTES 286.0105.

PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY ADA COORDINATOR AT LEAST 48 HOURS IN ADVANCE OF THE MEETING AT (407)585-1424.