1. APPROVAL OF THE AGENDA

2. ADOPTION OF THE MINUTES
a) Minutes of January 20, 2010
Recommendation: Adoption

3. UPDATE FROM COUNCIL LIAISON / STAFF

4. UNFINISHED BUSINESS

5. NEW BUSINESS
1) Council Referral – January 25, 2010
RE: ADDITION OF SPECIES TO THE SPECIES AT RISK ACT NOTICE (5280-12)
THAT this correspondence be forwarded to the Fiscal and Environmental Select Committee for comments.

6. ADJOURNMENT