A. Invocation, roll call & pledge of allegiance.

B. Approval of the January lOth, 2002 minutes.

C. Citizen Time -5 minute maximum per citizen.

    -Shirley Little- Discuss application for ABC license on Main Street

OLD BUSINESS:

1. New Town Hall building. (Building and Grounds Committee and Bobby Lane).

    a. Discussion of finishing schedule.

    b. Update on exterior lighting -on site.

    c. Update on exterior lighting -off site. (Street & Lights Committee)

    d. Discussion of audio recording in Council Chambers.

    e. Pay Request from Evans Construction on Town Hall

2. Water and Sewer Committee Updates

    a. Update on Love's Mill Water Project.

-Pay Request from Pops Teaters

    b. Update on Route 107 Water/Sewer Project.

    c. Update on Water Zoning Project.

    d. Update on Rector Ave and Sunset leak Projects.

    e. Update on off-site storm water drainage project for Town Hall.

    f. Request to write off water bill for LAP Care

3. Finance Committee Updates -Next scheduled meeting Mar. 14,2002

    a. Update on request from Alan Siedel for $500 donation to help start a county chapter of the Jaycee's

4. Building and Grounds Committee Updates -Report presented under item #1

Other Pending or Carried Over Issues

I. Update from the Chilhowie Fire and Rescue Squad on   By-Laws and Incorporation. (Fire Chief)

2. Discussion of Peddlers License fee.

3. Update on railroad crossing.

NEW BUSINESS:

1. Adopt Resolution to allow- employees to purchase prior VRS and military time at no cost to the Town.

2. Discussion of VML resolution for AEP electric contract.

3. Development of H.L. Bonham Tourism Center and commercial development

4. Closed session to discuss a personnel matter. Section 2.1-344(A)(I) of the Code of Virginia, as amended.

5. Closed session for potential litigation. Section 2.1-344(A)(7) of the Code of Virginia, as amended.

E. Adjournment

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