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11. Approve Retirement of Scott Arcand from the Planning Commission <br />12. Approve Renewal of Term for Planning Commissioner Bronwen Kleissler <br />13. Approve Renewal of Term for EDA Commissioner Frank Puleo <br />14. Approve Renewal of Terms for Parks Commissioners Meredith St. Pierre and Roger Clarke <br />15. Approve Renewal of Terms for Historical Commissioners Scott Cregan and Joyce Granger <br />16. Approve Lawful Gambling Permit for Raffles at St. Genevieve’s Fish Fry April 8, 2022 <br />17. Approve Pay Request No. 14 to Ebert Construction for Public Works Facility <br />18. Approve Pay Request No. 6 to Ebert Construction for Public Works Salt and Materials <br />Storage Project <br />19. Approve Pay Request No. 2 for 121st Street/Acres of Bald Eagle Project <br />20. Approve Reduction in Letter of Credit for Rice Lake Reserve <br />21. Approve Reduction in Cash Escrow for Hugo Gardens <br />22. Approve Final Payment to Scandia Trucking, LLC for the JD2 Ditch Maintenance <br />23. Approve Contract with Nykanen Inspections, Inc. for New Electrical Inspector Andrew <br />Nykanen <br />24. Approve Donation to the Hugo Fire Department from the Hugo American Legion <br /> <br />H. UNFINISHED BUSINESS <br /> <br />1. None Scheduled <br /> <br />I. NEW BUSINESS <br /> <br />1. None Scheduled <br /> <br />J. VISITOR PRESENTATIONS <br /> <br />1. None Scheduled <br /> <br />K. COUNCIL PRESENTATIONS <br /> <br />1. None Scheduled <br /> <br />L. ADMINISTRATIVE PRESENTATIONS <br /> <br />1. Hugo Fire Department Annual Banquet Saturday, January 15, 2022 <br />2. Cancel Regular Council Meeting on January 17, 2022 Due to MLK Holiday <br />3. Schedule Goal Setting Session for Monday, January 24, 2022 <br />4. Schedule Local Board of Appeals and Equalization for Thursday, April 7, 2022 <br /> <br />M. ADJOURNMENT