Items 1 & 2

1. Call to Order and Introductions 2. Citizen Communications The first three speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item 3

Approval of Minutes of the November 16, 2011 Meeting Discussion and Action

Item 4

Seaholm Substation Wall AIPP Project Briefing Discussion and Possible Action

Item 5

Downtown Commission Retreat — January 26, 2012 Discussion and Possible Action on Agenda

Item 6

New Items for Information from Commission Members

Items 7 - 9

7. Items from Staff Update on Downtown Wayfinding 8. Potential Future Agenda Items Sabine Street Promenade Bike Share Program 9. Adjournment