Items I & II

I. CALL TO ORDER II. MINUTES A. Approve Minutes of December 17, 2012, Regular Meeting

Item III

ADMINISTER OATH OF OFFICE TO BEDC BOARD MEMBERS – PLACE 2, 4 AND 6.

Items IV - VIII

IV. ACTION ITEMS – None V. DIRECTOR’S REPORT - None VI. PRESENTATIONS BY BOARD OF DIRECTORS- None VII. INFORMAL CITIZEN COMMENTS VIII. ADJOURNMENT