I.          Call to Order  

II.         Invocation by Mayor Gunderson - Pledge of Allegiance

III.        Roll Call

IV.       Approval of Agenda as presented

V.        Closed Session

A.                 Pursuant to Section 8(e) of the Michigan Open Meetings Act for the purpose of consulting with our attorney regarding trial and settlement strategy in connection with Mullendore v. City of Belding and others, Case no. 1-00297 currently pending in the United States District Court for the Western District of Michigan, as failure to go into closed session would have a detrimental financial effect on the litigation and settlement position of the City.

VI.       Adjourn

Posted:  February 19, 2015   4 p.m.