Items 1-3

1. CALL TO ORDER 2. APPROVAL OF MINUTES 3. CITIZEN COMMUNICATION: GENERAL

Items 4-7

4. MBE/WBE ADVISORY COMMITTEE REPORT 5. STAFF REPORT Monthly reports from the Small & Minority Business Resources (SMBR) department 6. AGENDA ITEMS Discussion and possible action on setting agenda items for the next regular meeting on March 13, 2012. 7. ADJOURNMENT